Compliance Officer

Critères de l'offre * Métiers : * Retail Banking AML/KYC Compliance Officer * Expérience min : * 6 à 20 ans * Diplômes : * No Diploma * Compétences : * English * French * Lieux : * Geneva * Conditions : * Permanent contract * Salary not specified * Full Time Critères de l'offre * Métiers : * Retail Banking AML/KYC Compliance Officer * Expérience min : * 6 à 20 ans * Diplômes : * No Diploma * Compétences : * English * French * Lieux : * Geneva * Conditions : * Permanent contract * Salary not specified * Full Time ## L'entreprise : LHH ## **The Adecco Group Switzerland** Plus d'infos sur LHH ## Description du poste ## **Compliance Officer - Commodity Trade Finance** A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions frameworks, and internal risk policies, while providing compliance oversight in a complex international trade environment. **Key Responsibilities** * Conduct KYC and customer due diligence reviews for corporate clients, including onboarding and periodic reviews. * Assess account opening documentation, corporate ownership structures, source of wealth/funds, and client risk profiles. * Perform sanctions and regulatory reviews related to trade finance and commodity trading activities. * Monitor client relationships and transactions, identifying and escalating potential compliance or reputational risks. * Advise front-office teams on AML, sanctions, trade-related compliance matters, and internal policies. * Contribute to the enhancement and ongoing maintenance of the compliance control framework for trade finance activities. **Profile** * University degree in Law, Finance, Business Administration, Economics, or a related discipline. * 5+ years of experience in Compliance, Financial Crime, Risk, Audit, or a similar control function within the banking sector. * Strong understanding of AML, KYC, sanctions, and Swiss banking regulations. * Hands-on experience with commodity trading, trade finance products, shipping logistics, or international trade flows. * Ability to analyse complex corporate structures, financial statements, and ownership arrangements. * Strong analytical and risk assessment skills with the ability to work independently and manage complex cases. * Excellent communication skills and experience interacting with front-office stakeholders. * Fluency in English and French. \#LI-Hybrid