Senior Compliance Officer

vor 10 Stunden

Genf, Genf, Schweiz BGN Vollzeit

Senior Compliance Officer – Oil & Gas Sector ( KYC / Sanctions Specialist )

We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent opportunity for a driven professional to play a key role in enhancing our compliance framework.

Responsibilities:

KYC/KYT Process Management:

  • Oversee and manage Know Your Customer(KYC) and Know Your Trade (KYT) processes for customers, suppliers, and counterparties.
  • Conduct risk assessments and ensure due diligence is in line with internal policies and regulatory requirements.
  • Escalate and resolve compliance issues promptly.

Regulatory Compliance:

  • Stay updated on global compliance requirements, including anti-money laundering (AML), sanctions, and anti-corruption laws.
  • Conduct regular compliance audits and propose actionable recommendations.

Compliance Program Execution:

  • Contribute to the development and implementation of the Compliance Program.
  • Support compliance in training to educate staff and promote a culture of compliance across the organization.

Supply Chain Monitoring:

  • Evaluate compliance risks within the supply chain and oversee supplier due diligence.
  • Collaborate with trading / supply chain teams to ensure vendors meet regulatory and operational standards.
  • Flagg irregularity to the management

Department Growth:

  • Support the strategic growth of the Compliance Department, enhancing processes and expanding departmental capabilities.
  • Collaborate with cross-functional teams to ensure alignment with compliance goals.

Documentation and Reporting:

  • Maintain accurate documentation of compliance activities and prepare reports for internal and external audits.
  • Manage compliance-related inquiries and correspondence effectively.

Requirements:

  • Bachelor's degree in law, business administration, supply chain management, or a related field.
  • Legal education or certification is highly advantageous.
  • At least 6 years of experience in compliance, preferably in the oil and gas sector or global trading.
  • Expertise in KYC/KYT processes and a strong understanding of supply chain compliance.
  • Fluency in written and spoken English is mandatory.
  • Strong understanding of AML, sanctions, and anti-corruption regulations.
  • Proficiency in compliance tools and technologies.
  • Exceptional analytical and problem-solving skills with keen attention to detail.

Additional Requirements:

  • Familiarity with global oil and gas trading practices is a plus.
  • Legal and regulatory knowledge relevant to the sector is preferred.
  • Strong interpersonal and communication skills for collaboration with various stakeholders.
  • Multilingual abilities are an advantage, given the global nature of the role.

  • Compliance officer

    Vor 2 Tagen

    Genf, Genf, Schweiz Berclaz & Associés Legal & Compliance - outsourcingcompliance Vollzeit

    Company DescriptionBerclaz & Associés Legal & Compliance - provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal Controls, Process Optimization, and Training. We collaborate with financial market stakeholders to enhance diligence levels and support regulatory compliance. Our multidisciplinary team is passionate about...

  • senior compliance officer

    vor 10 Stunden

    Genf, Genf, Schweiz Lotus Partners Vollzeit

    Pour l'un de nos clients, une banque privée genevoise, nous recherchons un(e) :SENIOR COMPLIANCE OFFICERDescription du posteVeiller au respect des exigences légales, réglementaires, internes ainsi que des standards éthiques liés aux marchés financiers.Accompagner et conseiller les collaborateurs de la banque sur les sujets liés à la conformité (LBA,...

  • Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz Selby Jennings Vollzeit

    About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

  • Junior Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Client: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...

  • Compliance Officer

    Vor 4 Tagen

    Genf, Genf, Schweiz Ateca Consulting Vollzeit

    Urgent requirement for aCompliance Officer with Focuz Brazil, based inGeneva, Switzerlandfor a major financial institution.ResponsibilitiesReview transaction alerts and monitoring outputs to identify potential financial crime risksPerform regular screening of clients, transactions, and related parties against sanctions and watchlistsSupport due diligence...

  • Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...

  • Compliance Officer

    vor 11 Stunden

    Genf, Genf, Schweiz Optima Partners Vollzeit

    Job DescriptionCompliance Officer Pour notre client, une banque privée suisse, nous recherchons un Compliance Officer.Vous aurez la possibilité d'évoluer au sein d'une équipe dynamique et polyvalente dans un établissement bancaire de taille humaine et d'envergure internationale.Objectif du poste :Assurer la conformité de la Banque aux prescriptions...

  • Compliance Officer

    Vor 2 Tagen

    Genf, Genf, Schweiz Brodard Executive Search Vollzeit

    For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account activity reviews and perform in-depth compliance analyses Support advisory and monitoring activities across the bank's operations Ensure adherence to regulatory requirements and internal...

  • Compliance Officer

    vor 10 Stunden

    Genf, Genf, Schweiz Syz Group Vollzeit

    Purpose Of The RoleThe Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.Key responsibilitiesJob Description/ Key ResponsibilitiesEnsure the Bank complies with...

  • Compliance Officer

    vor 10 Stunden

    Genf, Genf, Schweiz SYZ GROUP Vollzeit

    Purpose of the role:The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.Responsabilités principalesJob description/ key responsibilities:Ensure the Bank...