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Senior Compliance Officer, Geneva - Badenoch & Clark

Posted on Mar 16, 2019 by Badenoch & Clark

Genève, Genève Switzerland
Other
Immediate Start
Annual Salary
Full-Time
Senior Compliance Officer:
The successful candidate will be supporting the Global Head of Compliance, Insurance & Risk and be responsible for various compliance areas focusing on Economic Sanctions, Anti Money Laundering, and Anti Bribery & Corruption Compliance, Ethics and Sustainability.

The role will be articulated mainly around the following responsibilities:
  • Trade Practice : Implementation of policies on anti-bribery and corruption, and AML and the Groups Code of Conduct and related procedures.
  • Sustainability :Ensure that industry standards on transparency, environmental requirements and human rights are complied with.
  • Trade Sanctions : Keep up to date with all international trade sanction regulations and their applicability to operations.
  • Training : Creating new implementation procedures for existing compliance policies.
  • Transaction Monitoring & Reporting : Maintain a robust approval process, and implementation of all compliance policies.
  • Experience:
  • Sanctions work & knowledge / background is a MUST HAVE.
  • The candidate would ideally possess a legal background, and have 10 years of experience working within the compliance team of a bank / Commodity Trading house.
  • Knowledge of metals products would be an advantage
  • Knowledge of various economic sanctions regimes
  • Working knowledge of banking practices surrounding AML, and UK Bribery Act & US U.S. Foreign Corrupt Practices Act.
  • Prior experience with drafting compliance policies, and compliance related contractual clauses.
  • Good communication and reporting skills.
  • Language proficiency: English - completely fluent
  • Reference: 672232079