Compliance Monitoring Officer

Glencore International AG


We are looking for a Compliance Monitoring Officer to join our Compliance team at our headquarters in Baar.

Compliance Monitoring Officer

The main tasks and responsibilities include

  • Contribute to the delivery of the Annual Monitoring Plan by:
  1. Analysing compliance sensitive transactions resulting from our data analytics programme on ERP systems and trading platforms;
  2. Producing quality reviews of our marketing offices and industrial assets. This includes the following activities: plan and prepare reviews, conduct interviews and process walkthroughs with the relevant stakeholders, develop testing plans and execute fieldwork in accordance with the developed testing plans, discuss and agree review results with the relevant stakeholders, provide recommendations for remediation with regards to specific instances of non-compliance; prepare written review reports.
  • Assist with compliance risk assessment activities by keeping relevant methodology up-to-date and educate on compliance risk management concepts.


The ideal candidate

  • is a team player, eager to join one of the commodity industry leading companies and willing to specialize in compliance monitoring
  • is able to work independently, is detail- as well as target-oriented, and able to perform well under pressure
  • is able to communicate effectively with business stakeholders
  • feels comfortable interrogating large volumes of data


Qualifications and requirements

  • Minimum qualification of a Bachelor’s degree (Accounting is a plus)
  • Four (4) or more years of experience as an Internal Auditor with strong data analysis skills
  • Good knowledge / understanding of the commodity industry and compliance risks
  • Excellent communication skills (English proficiency), in particular writing skills
  • Experience with data analytics tools (e.g., Alteryx, ACL, Idea) is a plus
  • Holder of a Swiss work permit or CH / EU passport holder



  • We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.
  • We reimburse public transport for commuting to work.
  • We provide tuition assistance for further education and training courses.


Who we are

Glencore is one of the world’s largest natural resources companies. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.

Our Purpose is to responsibly source the commodities that advance everyday life. The products we source and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today– what we do touches every part of life as we know it.

The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc, and nickel that are essential to the transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.

Come and join us on our journey to a sustainable future.


Glencore International AG
Ms Gaye Von Holzen
HR Recruiter
Glencore International AG, Frau Gay
6340 Baar


  • Glencore International AG