Job Description
A Swiss boutique bank specializing in Commodity Trade Finance is seeking a Senior Compliance Officer to strengthen its AML, sanctions, and regulatory compliance framework within a fast-growing international environment.
Responsibilities
- Review and approve commodity trade finance transactions and credit limits through comprehensive risk and compliance assessments
- Analyze trade documentation, transaction structures, logistics, and counterparties to identify inconsistencies or red flags
- Provide compliance guidance and recommendations to internal approval bodies and escalate high-risk concerns where necessary
- Ensure adherence to Swiss and international sanctions regimes, including client, counterparty, vessel, and goods screening
- Identify and assess sanctions circumvention risks and evaluate the impact of regulatory developments on existing portfolios
- Maintain and enhance sanctions controls, watchlists...