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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Niveaux d'expérience requis :
- 6-10 years
- 11-20 years
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Compliance Officer in Genf Arbeitgeber: LHH Recruitment Solutions
Als Teamleiter Payroll (m/w/d) in einem dynamisch expandierenden Unternehmen profitieren Sie von einer wertschätzenden Arbeitskultur, die auf Respekt und Zusammenarbeit basiert. Wir bieten Ihnen nicht nur einen sicheren Arbeitsplatz mit flexiblen Arbeitszeiten und der Möglichkeit, im Homeoffice zu arbeiten, sondern auch umfassende Weiterbildungsmöglichkeiten, um Ihre Karriere voranzutreiben. Genießen Sie zudem Annehmlichkeiten wie kostenlose Parkplätze und eine betriebliche Kantine, die Ihren Arbeitsalltag angenehm gestalten.
Kontaktdaten:
LHH Recruitment Solutions Recruiting-Team
