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12468en
- Permanent
- English
- Mid-Senior level
- Legal, Regulatory & Compliance
- Zug
- Commodities & Natural Resource
Skills
Compliance, Commodity Trading, KYC, AML, Sanctions
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This vacancy has now expired
Our client is an international commodity trading group.
On behalf of our client, Swisslinx is looking for a 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
Your background
- Several years of experience in Compliance within either the physical trading or financial services sectors
- 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.
On behalf of our client, Swisslinx is looking for a 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
Your background
- Several years of experience in Compliance within either the physical trading or financial services sectors
- 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.
I manage this role