
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