Place: Geneva - Switzerland
Publication Date: 15/02/2021
Ref: AB000621

Job Details

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