Summary: My client is one of the largest commodity trading firms worldwide. They are eager to add a compliance officer with a knowledge of general compliance.
-Execution of general compliance tasks with the relevant parties of the department
-Assist the department for managing the risks and handle the documentation process
-Direct contact with customers
-Key areas of focus: KYC, Due diligence, AML, regulatory compliance
-Several years of experience in a compliance and AML area within a financial institutions.
-Knowledge of Swiss financial law
-Commodity trading experience is a plus
-Fluency in English, other languages are plus
For further information, please contact Yagiz Cakmak