Corporate Compliance Officer

ppTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /ppGeneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading Shipping and TotalEnergies Gas and Power. /ppTotalEnergies Gas and Power is the Company’s trading arm for gas, electricity, liquefied natural gas, carbon emissions and other low-carbon energies. It operates in fast-moving and increasingly regulated markets, requiring continuous adaptation, strong risk awareness and robust compliance frameworks. /ppThe Geneva trading teams are responsible for optimizing purchase and sales portfolios across recognized global markets, while operating in accordance with the Company’s trading guidelines and applicable laws and regulations. /ppWithin this dynamic environment, the Compliance team plays a central role in protecting the integrity of our activities and supporting the sustainable growth of the business. /ph3bActivities /b /h3pAs a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day corporate compliance, integrity and sanctions-related matters. /ppYou will contribute to strengthening the compliance and risk-awareness culture across TotalEnergies Gas and Power, working closely with business teams, senior management and internal and external stakeholders. /ppYour main responsibilities will include: /pulliImplementing TotalEnergies’ integrity policies and compliance programmes, including anti-corruption, antitrust and anti-money laundering requirements. /liliSupporting the development, implementation and continuous improvement of compliance procedures, systems and internal controls. /liliEnsuring that compliance policies, procedures, databases and supporting documentation remain accurate and up to date. /liliPromoting a strong compliance culture across the organization through regular communication, guidance and awareness initiatives. /liliCoordinating and delivering compliance training, including annual compliance seminars, onboarding sessions for new employees and traders, and dedicated awareness programmes. /liliPromoting and supporting the use of compliance training tools and e-learning platforms. /liliConducting corruption risk assessments and compliance due diligence on counterparties, business partners and other relevant third parties. /liliAdvising business teams on the outcome of due diligence reviews and any associated risk-mitigation measures. /liliMonitoring regulatory developments and assessing their potential impact on current and future business activities. /liliKeeping directors and senior management informed of relevant changes to regulations, internal policies and procedures. /liliSupporting the management and development of compliance-related systems, including KYC onboarding tools, compliance intranet pages and gifts and hospitality registers. /liliWorking with IT and other relevant departments to improve compliance tools, processes and data management. /liliLiaising with Compliance teams across other TotalEnergies entities and business lines when required. /liliParticipating in Integrity Committee meetings where relevant. /liliEscalating potential incidents involving corruption, fraud or other compliance concerns in accordance with the applicable internal procedures. /liliPreparing quarterly, annual and ad hoc compliance reports for internal stakeholders and Group Compliance teams. /liliProviding practical advice and guidance on corporate compliance matters to Front Office teams and other functions. /liliContributing to internal reporting exercises and responding to external compliance and KYC requests from counterparties. /li /ulpThis position requires the ability to operate effectively in a rapidly evolving trading environment where strong controls, sound judgement and strict adherence to regulations are essential. /ph3bCandidate Profile /b /h3ulliYou hold a Bachelor’s or Master’s degree in Law, Finance, Engineering or another relevant discipline. /liliYou have at least five years of professional experience within a commodity trading environment, preferably within the energy sector. /liliYou have solid experience in legal, corporate compliance, KYC, sanctions, anti-corruption, antitrust or anti-money laundering matters. /liliYou have a strong understanding of compliance risks and regulatory requirements within an international business environment. /liliYou are able to understand and synthesize complex legal and regulatory concepts and translate them into clear, practical guidance for business stakeholders. /liliYou demonstrate strong analytical and problem-solving skills, with the ability to anticipate next steps and follow through on operational details. /liliYou are pragmatic, proactive and able to develop workable solutions while maintaining high compliance standards. /liliYou possess strong interpersonal skills and can build effective relationships and consensus across diverse teams and seniority levels. /liliYou are comfortable challenging constructively and communicating sensitive or complex matters with confidence and diplomacy. /liliYou have excellent written, verbal and presentation skills in English. French would be an advantage. /liliYou have a strong work ethic, sound judgement and a high level of integrity. /liliKnowledge of energy trading activities, international sanctions and the regulatory environment affecting commodity markets would be highly valued. /li /ulh3bAdditional Information /b /h3pbTotalEnergies values diversity, promotes individual growth and offers equal opportunity careers. /b /ppJoining TotalEnergies means committing to the energy transition and helping provide energy that is more affordable, more available, and more sustainable for as many people as possible. You will grow within an international multi-energy company where every talent counts. You will contribute to ambitious projects and deliver practical solutions to energy challenges. Throughout your career, you will benefit from diverse assignments and tailored training opportunities. You will be able to fully develop your potential in an environment that encourages innovation and excellence. Join committed and supportive teams where success is built together. We place respect and employee well-being at the heart of our performance. That is why TotalEnergies values diversity and guarantees equal opportunities for all. bBecome one of the drivers of energy transition with TotalEnergies Trading Shipping. /bbr/TotalEnergies is a broad energy company that produces and markets energies on a global scale: oil and biofuels, natural gas and green gases, renewables and electricity. Our 105,000 employees are committed to energy that is ever more affordable, clean, reliable and accessible to as many people as possible. Active in more than 130 countries, TotalEnergies puts sustainable development in all its dimensions at the heart of its projects and operations to contribute to the well-being of peoplebr/bTrading Shipping : /bbr/Give your best to better energy and make the commitment with TotalEnergies. We are one of the most active players in the international oil markets, trading with a vast network of customers and suppliers worldwide: national oil companies, producers, other oil majors, refiners, traders, distributors and end-users.br/We have developed a set of trading strategies and expertise, which allows us to respond permanently to market changes and opportunities, on all physical and paper oil markets.br/Satisfying the energy needs of a growing world population, curbing global warming, and adapting to changing customer behaviors and expectations are the three challenges that TotalEnergies must meet over the next 20 years. With its biomass blending and trading activity, TotalEnergies Trading Shipping is an active participant in the development of sustainable biofuels. Our maritime transport expertise also helps to reduce the carbon footprint of sea transportation and we recently announced the time chartering of new vessels equipped with LNG propulsion. /p /p #J-18808-Ljbffr