Nos super offres || CLOSED - Compliance Officer - Oil Trading - Switzerland

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…