Compliance Officer - Oil Trading - Switzerland

Job details


For one of our clients, a dynamic oil trading company based in Switzerland, we are seeking to recruit a Compliance Officer to join their team. The ideal candidate will bring 3 to 5 years of hands-on experience in compliance within the physical commodity trading sector, with strong exposure to oil trading operations.

Your Mission

  • Develop, implement, and maintain internal compliance policies and procedures
  • Ensure alignment with applicable regulatory frameworks and internal governance standards
  • Monitor and manage all regulatory compliance matters, including AML, sanctions, and KYC obligations
  • Identify and assess areas of compliance risk or vulnerability, and proactively recommend improvements
  • Liaise closely with key internal stakeholders and external regulatory bodies
  • Prepare and present regular compliance reports to senior management
 

Your Profile

  • 3 to 5 years of experience as a Compliance Officer in a physical commodity trading environment, ideally with direct exposure to oil trading
  • Solid understanding of Swiss compliance regulations and international standards (AML, KYC, sanctions)
  • A degree in Law, Economics, Finance, or Business Administration
  • Fluent in English and French (written and spoken); any additional language is a plus
  • Strong analytical mindset, excellent attention to detail, and a proactive approach
  • High ethical standards and ability to communicate clearly and effectively across teams
 
This is an exciting opportunity to grow within a highly entrepreneurial environment and play a key role in strengthening the compliance culture of a fast-moving trading company.

Ready for your next challenge? Apply now and join a company where compliance is not just a function — it's a business enabler.

About your application

  • When you apply to Ampersand World, your data is processed with complete confidentiality.
  • No application file (CV, personal information, etc.) is shared with our clients without your prior consent. We will always contact you first.
  • For any questions about our selection process, please check our Q&A.
  • If you wish to track your application in real time, communicate with the consultants handling your application, or obtain more details, become Premium Member.
  • Ampersand World is the first independent firm and a leading expert in commodities recruitment for over 15 years.
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