Place: Geneva - - None Specified -
Publication Date: 12/04/2018
Ref: AB003018

Job Details

For one of our clients, an International Bank based in Geneva, we are currently seeking to recruit a Compliance Officer for their Trade Finance department.

Your mission

  • Develop, implement and administer bank’s compliance activities
  • Perform compliance risk analysis of clients, counterparts and operations
  • Follow the evolution of banking regulation
  • Plan, organize and control day to day compliance activities

Your profile

  • Min. 5 years of previous experience within banking compliance in Trade Finance
  • Strong knowledge of Swiss regulation and Trade Finance
  • Knowledge of commodities trading processes, an asset
  • Discipline, team spirit, initiative
  • Excellent communication skills
  • Fluent in English, French is a plus