Senior Compliance Officer

Set up as a new job alert
  1. Permanent
  2. English
  3. Mid-Senior level
  4. Legal, Regulatory & Compliance
  5. Zug
  6. Commodities & Natural Resource
  7. Compliance, Commodity Trading, KYC, AML, Sanctions
This vacancy has now expired
Our client is an international commodity trading group.

On behalf of our client, Swisslinx is looking for a Senior Compliance Officer with experience in physical commodity trading to implement and manage the group’s compliance programme.

Your mission

- Design, implement and manage the group’s compliance programme across products and geographies
- Ensure appropriate reporting structures are in place for employees to raise misconduct issues
- Ensure that an appropriate anti-bribery and corruption programme is developed and implemented
- Provide advice to Front Office on compliance issues
- Oversee the activities of the KYC team and provide support when needed

Your background

- Several years of experience in Compliance within the physical commodity trading sector
- University Degree in a relevant field
- Experience in developing/reshaping Compliance programmes is preferred but not a must
- Commercially minded with the ability to develop relationships
- Fluent in English

What’s on offer

This is a great opportunity for someone hands-on and entrepreneurial to join a dynamic and successful Commodity Trading group.

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