Compliance Officer Commodity Trade Finance M/F - VIE Geneva

Job description

Environment

Your environment

In this position, you will be part of a small and dynamic Compliance Team dedicated to Corporate & Investment Banking business lines of the bank. In particular this team serves the department active in Commodity Trade Finance - financing of international trading of commodities such oil products, metals and soft commodities.

Mission

Your role

Being part of the Compliance team of 6 persons that are split between Geneva and Zürich. This position also allows working very closely with Commodity Trade Finance business line teams such as Relationship Managers and Operations Managers.

As a VIE, this activity requires strong contribution from Compliance on key topics such as:

·  Sanctions & Embargoes,
·  Transaction monitoring,
·  Anti-Money-Laundering aspects,
·  Analysis of new clients (KYC),
·  Front Office advisory. The VIE assignment in a nutshell

This VIE in Geneva is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.

The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.
Please see civiweb www.civiweb.com
, in order to have more details regarding your financial indemnities.

Evolution

Your career path

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Desired profile

Profile

Your profile
Graduate from Business school or University, with a Master degree, you ideally havesome insights into the world of Compliance and/or Commodity Trade Finance.

You are fluent in English.

You are proficient in Office application