Compliance Officer – Energy Trading Industry Exp.

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  • Position status: Closed
  • This position has been filled

For an Intl Trading Co. based in Geneva’s area, we are looking for a Compliance Officer with experience in the Energy Trading Industry


  • Develop and maintain compliance policies and procedures in line with international trade laws and regulations
  • Advise the Front Office and other Departments on Compliance matters (KYC – ABC – AML – Sanctions – etc.)
  • Formulate recommendations to mitigate compliance risks
  • Maintain knowledge and analyze impact of new laws and regulations
  • Provide support to review Trading Contracts and Charter Parties from a Compliance perspective
  • Provide assistance to the business in terms of compliance / ad-hoc KYC queries / on-going project work, ensuring that industry best practice is always adhered to


  • 3 years of experience in Compliance / Legal within the Energy Trading Industry
  • Understanding of physical commodity business
  • Strong knowledge of Trading Contracts and C/P
  • University Degree in Law / Compliance or equivalent
  • Able to formulate inherent recommendations to the different Dept. of the Company
  • Fluent in French & English
  • Effective written and oral communications
  • Motivated and organised – able to work under pressure


Answers will be given only to corresponding profiles and to applications formulated in English including a CV in Word format (with a picture)

This job is no longer available, to register your CV in our database for future opportunities please fill out the form below.

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