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- Permanent
- English
- Not Applicable*
- Legal, Regulatory & Compliance
- Zug
- Commodities & Natural Resource
Skills
AML, KYC, Sanctions, Physical Commodity Trading
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Our client is an international physical trading group.
On behalf of our client, Swisslinx is looking for a hands-on and dynamic Compliance manager to join their growing team in Zug.
Your mission
- Provide advice on compliance issues to various departments in the company and especially the Front office
- Support the development of suitable compliance training materials and programs
- Contribute to the development and improvement of compliance systems and procedures
- Perform KYC due diligence and sanctions monitoring
- Liaise with other compliance team members globally
- Preparing compliance reports.
Your background
- At least 5 years of experience in Compliance within a physical commodity trading business
- University Degree in a relevant field from a top University
- Experience with AML, KYC and sanctions is a must
- Hands-on attitude and proactive mind-set
- Fluency in English
What’s on offer
Our client is an international, very dynamic and growing group with a team of experts in their respective field working all together with the same goal of establishing the company as a market leader. They offer a rewarding and highly dynamic working environment with growth opportunities.
Should you have any difficulties applying online please also forward your profile to me directly at jean.villard@swisslinx.com.
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