Compliance / KYC Officer New  

For one of our clients, an oil trading company based in Geneva, we seeking to recruit a Compliance Officer to join a growing team.

Your Mission:

• Develop, initiate, maintain, and revise procedure policies
• Monitor all regulatory compliance issues for investigation and resolution
• Collaborate with other departments
• Assess and evaluate compliance with regulatory obligations and group policies
• Identify potential sectors of compliance vulnerability and risk
• Provide reports on a regular basis 

Your Profile:

• Minimum of 5 years of experience as a Compliance Officer (within a physical commodity trading company) 
• Strong regulatory compliance, investigation or audit experience and legal financial services with Swiss law and other regulations
• A Law Degree or Master’s Degree in Economics, Finance or Business Administration
• Fluent in French and English (written and spoken), any other languages is a plus
• Strong analytical skills and detail oriented