Compliance Officer

h3Compliance Officer - Commodity Trade Finance /h3 pA 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. /p h3Key Responsibilities /h3 ul liConduct KYC and customer due diligence reviews for corporate clients, including onboarding and periodic reviews. /li liAssess account opening documentation, corporate ownership structures, source of wealth/funds, and client risk profiles. /li liPerform sanctions and regulatory reviews related to trade finance and commodity trading activities. /li liMonitor client relationships and transactions, identifying and escalating potential compliance or reputational risks. /li liAdvise front-office teams on AML, sanctions, trade-related compliance matters, and internal policies. /li liContribute to the enhancement and ongoing maintenance of the compliance control framework for trade finance activities. /li /ul h3Profile /h3 ul liUniversity degree in Law, Finance, Business Administration, Economics, or a related discipline. /li li5+ years of experience in Compliance, Financial Crime, Risk, Audit, or a similar control function within the banking sector. /li liStrong understanding of AML, KYC, sanctions, and Swiss banking regulations. /li liHands-on experience with commodity trading, trade finance products, shipping logistics, or international trade flows. /li liAbility to analyse complex corporate structures, financial statements, and ownership arrangements. /li liStrong analytical and risk assessment skills with the ability to work independently and manage complex cases. /li liExcellent communication skills and experience interacting with front-office stakeholders. /li liFluency in English and French. /li /ul p#LI-Hybrid /p pNiveaux d'expérience requis : /p ul li6-10 years /li li11-20 years /li /ul #J-18808-Ljbffr