Compliance Officer Specialising in Physical Commodities

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Key ResponsibilitiesThe Compliance Officer Trade Finance will be responsible for reviewing and analyzing new account applications, assessing compliance with regulatory requirements, and communicating with customers to resolve any issues or discrepancies. This role also involves collaborating with other departments to ensure seamless integration of compliance...

About the RoleFICOBA is committed to attracting top talent in the field of trade finance compliance. As a Financial Integrity Officer, you will play a vital role in ensuring that our institution maintains the highest standards of integrity and ethics. This includes collaborating with cross-functional teams, participating in quality assurance programs, and...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

**Required Skills and Qualifications:**To succeed in this role, you should have the following qualifications:Bachelor's degree in a relevant field (e.g., hotel management, marketing, finance)Excellent written and verbal communication skills in EnglishStrong administrative experience with attention to detailAbility to manage deadlines and work under...

Company OverviewVitol is a leading energy company with a global presence, covering the full spectrum of commodities from oil to power and renewables. With offices worldwide, we aim to add value across the energy supply chain, leveraging our scale and market understanding to facilitate the transition to a lower-carbon future.We have committed over $2 billion...

**Role Overview**As a member of our team at Banque Pictet & Cie SA, you will play a critical role in supporting operational teams in regulatory matters.Key requirements for this position include:University degree in finance, economics, law, or equivalent work experience.Minimum 4 years of experience in banking.Strong understanding of funds operations,...

About UsWe are a leading sustainable private bank operating for over 180 years across 30 locations worldwide. Our success depends on the enthusiasm and commitment of our employees, who bring unique technical expertise, professional qualifications, and social skills to the table.We value each individual and foster a culture that encourages entrepreneurship...

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...

Pictet Wealth Management, a Swiss banking institution with over 200 years of experience, is seeking an exceptional Client Relationship Officer to join its team. This role offers the opportunity to deliver a world-class client experience by ensuring front operational excellence and driving daily banking activities.Key ResponsibilitiesSupport the Greek desk in...

Are you an accounting or finance professional looking for a new challenge? Do you have excellent communication and organisational skills? Are you fluent in English and familiar with MS Excel? We are seeking a Junior Accounts Payable Accountant to join our team in commodity trading.About the RoleWe are partnering with a global company specialising in...

We are an innovative investment house, providing a comprehensive range of discretionary and advisory portfolio management services to private and institutional clients. Our history spans over 225 years, during which we have established ourselves as a trusted partner for individuals and families seeking expert wealth management solutions.As a key member of...

Job Description:Role Summary:FICOBA seeks a highly skilled and experienced Senior Anti-Money Laundering Specialist to join its team. As a key member of the organization, you will be responsible for managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities.Key...

Required Skills and QualificationsUniversity degree in laws or equivalentAt least 5 years of experience in banking and finance sector or in a risk or compliance management functionsFluent in French and EnglishExcellent professional knowledge of MS Office toolsGood understanding of Risk and cross-border regulations and practices in the private banking...