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.