Impala Terminals Group
logistics, terminals, commodities, or trading
ComplianceOfficer
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“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.
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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