SENIOR COMPLIANCE OFFICER – TRADE FINANCE

For our Client, a company based in Geneva and specialized in Trade Finance, we are looking for a diligent and professional Senior compliance officer to join a dynamic compliance department.

The successful candidate will be an excellent communicator, with in-depth knowledge of the latest Trade Finance procedures and regulations.

 

Responsibilities:

  • Oversee all business operations relating to compliance including policies, investments, and procedures.
  • Evaluate control systems to deal with violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with the Compliance Director to review all departmental compliance policies.
  • Perform periodic audits on company procedures and processes.

 

Requirements:

  • Compliance or Law degree.
  • A minimum of 5 years’ experience as a compliance officer in Trade Finance.
  • Strong knowledge of Trade Finance processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.

 

This opportunity is of a big interest for you, and you would like to know more about it, please contact Philippine Benassy via phone +33 7 49 99 88 16 or via email pbenassy@normanalex.com

Each application is treated with the strictest confidentiality, and we are reachable at any moment.

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