Impala Terminals Group

logistics, terminals, commodities, or trading

ComplianceOfficer

Spain FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Entry candidates.

The Brief

“Compliance Officer at Impala Terminals Group. Skills: Commercial Compliance Programme implementation, compliance guidance, compliance training, enhanced due diligence, compliance monitoring, whistleblowing compliance framework, compliance investigations. Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme. Assist in providing compliance guidance to internal stakeholders on day-to-day matters, including ABC, AML, economic and trade sanctions, an”

Industry & Context.

logistics, terminals, commodities, or trading
Problems you'll solve

analytical and problem-solving skills

What They're Looking For.

Must Have

1-2 years of proven experience in compliance, ethics, or a related field, Proficiency in Spanish and English is required

Nice to Have

advanced degree or relevant certifications (e. g. , CAMS, CFE) are a plus, ideally within the logistics, terminals, commodities, or trading industry

What You'll Do.

Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme

Assist in providing compliance guidance to internal stakeholders on day-to-day matters

economic and trade sanctions

and conflicts of interest

Support the preparation and coordination of the annual Compliance Risk Review across Impala Terminals Group entities

Assist in the drafting and implementation of Impala compliance policies and procedures

ensuring alignment with Group standards

Coordinate and deliver compliance training programmes

including in-person sessions across terminals and regional offices

Conduct enhanced due diligence on third parties in accordance with established policies and procedures

Support the compliance monitoring activities

gifts and entertainment controls

and declarations of personal interest

Complete vessel screening checks

Support the maintenance of Impala's whistleblowing compliance framework and assist with compliance investigations

including the drafting of investigation reports and monitoring of remediation actions

Undertake additional activities as directed by Group Compliance Department

How You'll Work.

Team & Collaboration

working closely with the Senior Compliance Officer; Providing compliance support, guidance, and updates across all business units and functions within Impala Terminals Group

Communication Scope

Excellent communication skills, both written and verbal, to clearly convey compliance information

Process & Methodology

ability to manage multiple workstreams concurrently

Full Job Description

**Main Purpose:** The Compliance Officer will support the Impala Terminals Group commercial compliance function, working closely with the Senior Compliance Officer to deliver Impala's compliance programme across multiple geographies and business lines. The role covers a broad range of workstreams, ensuring that Impala Terminals operates in full accordance with applicable laws, regulations, internal policies, and industry standards, while fostering a culture of integrity and ethical conduct throughout the organisation. The role also provides expert guidance and advice on regulatory requirements including ABAC, AML, Sanctions, and Anti-Trust, and acts as a point of contact for compliance queries across the business. **Key Responsibilities:**_Responsibilities include but are not limited to:_ * Contribute to the implementation and continuous improvement of Impala's Commercial Compliance Programme. * Assist in providing compliance guidance to internal stakeholders on day-to-day matters, including ABC, AML, economic and trade sanctions, and conflicts of interest. * Support the preparation and coordination of the annual Compliance Risk Review across Impala Terminals Group entities. * Assist in the drafting and implementation of Impala compliance policies and procedures, ensuring alignment with Group standards. * Coordinate and deliver compliance training programmes, including in-person sessions across terminals and regional offices. * Conduct enhanced due diligence on third parties in accordance with established policies and procedures. * Support the compliance monitoring activities, including expenses, gifts and entertainment controls, and declarations of personal interest. * Complete vessel screening checks. * Support the maintenance of Impala's whistleblowing compliance framework and assist with compliance investigations, including the drafting of investigation reports and monitoring of remediation actions. * Undertake additional activities as directed by Group Complian

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