Compliance Officer in Geneva

Compliance Officer - Commodity Trade Finance

A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions frameworks, and internal risk policies, while providing compliance oversight in a complex international trade environment.

Key Responsibilities

- Conduct KYC and customer due diligence reviews for corporate clients, including onboarding and periodic reviews. - Assess account opening documentation, corporate ownership structures, source of wealth/funds, and client risk profiles. - Perform sanctions and regulatory reviews related to trade finance and commodity trading activities. - Monitor client relationships and transactions, identifying and escalating potential compliance or reputational risks. - Advise front-office teams on AML, sanctions, trade-related compliance matters, and internal policies. - Contribute to the enhancement and ongoing maintenance of the compliance control framework for trade finance activities.

Profile

- University degree in Law, Finance, Business Administration, Economics, or a related discipline. - 5+ years of experience in Compliance, Financial Crime, Risk, Audit, or a similar control function within the banking sector. - Strong understanding of AML, KYC, sanctions, and Swiss banking regulations. - Hands-on experience with commodity trading, trade finance products, shipping logistics, or international trade flows. - Ability to analyse complex corporate structures, financial statements, and ownership arrangements. - Strong analytical and risk assessment skills with the ability to work independently and manage complex cases. - Excellent communication skills and experience interacting with front-office stakeholders. - Fluency in English and French.

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