Compliance Officer - Switzerland

 Location: 
 Salary: Competitive
 Job type: Permanent
 Closes: 20 days

Meraki Talent are currently recruiting for a Compliance Officer working with a leading commodity trader based in Switzerland. This opportunity is excellent for anyone with a compliance background with experience in sanctions and KYC to join an industry leading firm.

Switzerland is the ideal location to further your career in finance, this role alongside offering a fantastic quality of life with very modern infrastructure and an international reputation for cleanliness and an enjoyable overall environment.

Duties and Responsibilities of a Compliance Officer

  • Assessing new and existing counterparties from sanctions and KYC
  • Negotiating sanctions
  • Developing and implementing sanctions and KYC policy
  • Continuously improving existing sanctions and policy. Including presentations, manuals and training procedure
  • Providing sanctions and KYC training internally and to team members Globally
  • Acting as a point of escalation for other team members

Requirements of a Compliance Officer

  • 5 years minimum in related role
  • Good all round compliance knowledge
  • English (fluent) and an additional language would be an asset
  • Strong IT literacy

In return, this Compliance Officer role offers a competitive salary package and the opportunity to work in a strong financial market ideal for developing your career. If you are interested in this role and would like to apply please get in touch at andy.mcmorris@merakitalent.com or call +44 141 648 9418.

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Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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Associate Consultant

Andy McMorris