Compliance Officer

Location Netherlands
Contact name: Sev Gul

Contact email:
Job ref: 1158
Gresham Hunt are partnering with a global leader in the origination, handling, processing and marketing of agricultural commodities.

In this role, you will be the subject matter owner for the Company’s third party due diligence and management procedure. You will coordinate globally screening and management of the company’s intermediary portfolio.

The person:
  • 3-5 years of experience in similar function
  • Background in legal or auditing or similar
  • Proficiency in English is required, additional languages highly desired
  • Good knowledge of MS office
  • Understanding of commodities industry

  • The role:
  • Developing and rolling-out of global policies in the field of Third-Party Due Diligence
  • Creating controls around adherence to policies
  • Training of Junior Compliance Officers and Compliance Assistants
  • Keeping abreast of regulatory developments as well as evolving best practices in the Anti-Bribery and Corruption field
  • Conduction monitoring on intermediaries
Please contact for more information