Financial Integrity Officer

vor 8 Stunden


Genf, Genf, Schweiz FICOBA Vollzeit
Key Responsibilities

The 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 efforts across the organization.

In addition to these core responsibilities, the successful candidate will participate in ongoing training and professional development, ensuring they remain up-to-date on the latest regulatory changes and best practices in the field of trade finance compliance. If you possess a keen eye for detail, excellent analytical skills, and a commitment to delivering exceptional results, please consider applying for this dynamic opportunity at FICOBA.



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