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Urgent! Compliance Analyst Job Opening In Lima – Now Hiring Gunvor Group
Job Title:
Compliance Analyst (LatAm)
Contract Type:
Permanent
*Time Type: *
Full time
Job Description:
Compliance Analyst (LatAm) - Lima, Perú
Overview of Role:
The Compliance Analyst will support the Anti-Bribery & Corruption (ABC) and Anti-Money Laundering and Financing of Terrorism (AML) Compliance function in both the day-to-day analysis of counterparties, and the implementation and administration of the ABC and AML framework.
The incumbent will assist the ABC Compliance team on compliance matters for Gunvor Group´s activities in the LatAm Region and Gunvor USA LLC.
Further responsibilities of this position include, liaising with the relevant trading and functional desks to determine the scope of due diligence required and administration of Gunvor's KYC process.
The Compliance Analyst will report to Gunvor's LatAm Compliance Officer and support the Regional Head of Compliance – Anti-Bribery & Corruption, who oversees the implementation and monitoring of KYC, Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading—particularly in the mining or oil & gas sectors—or in the banking industry.
Main Responsibilities:
The Compliance Analyst position will cover the following responsibilities:
Profile & Key Skills:
If you think the open position you see is right for you, we encourage you to apply
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Unlock Your Compliance Analyst Potential: Insight & Career Growth Guide
Real-time Compliance Analyst Jobs Trends in Lima, Peru (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance Analyst in Lima, Peru using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 493 jobs in Peru and 201 jobs in Lima. This comprehensive analysis highlights market share and opportunities for professionals in Compliance Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Gunvor Group is currently hiring and seeking a Compliance Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Compliance Analyst Jobs Lima.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Gunvor Group adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Compliance Analyst Jobs Peru varies, but the pay scale is rated "Standard" in Lima. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Compliance Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Compliance Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Compliance Analyst interview at Gunvor Group, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Gunvor Group's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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