Nos super offres || CLOSED - Compliance Officer - Oil Trading - Switzerland
0 Applicants · 2 Views
· Posted 264 days ago
Position Overview
Location:
Schweiz, Switzerland 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
Your Mission Develop, implement, and maintain internal compliance policies and procedures Ensure alignment with applicable regulatory frameworks and internal governance standards Monitor and manage all regulatory compliance matters, including AML, sanctions, and KYC obligations Identify and assess areas of compliance risk or vulnerability, and proactively recommend improvements Liaise closely with key internal stakeholders and external regulatory bodies Prepare and present regular compliance re…
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Practice Area
Position
Mid
Application Deadline
May 27, 2026
Employment Type
Full time
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