Senior Compliance Officer

ur-capital Zurich, Switzerland

Posted 9 days ago Permanent Competitive

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, escalation procedures, and review processes
Investigate AML transaction monitoring alerts and unusual activities, including preparation of suspicious activity reports where required
Deliver compliance training and provide advisory support to business teams on AML, sanctions, and trade-based financial crime risks
Support annual risk assessments, regulatory reporting, and remediation of audit findings
Collaborate closely with internal stakeholders across a lean and dynamic organizational structure

Requirements

Minimum 5 years of experience in compliance, risk, or regulatory functions within banking or commodity trading
Mandatory experience in commodity trade finance compliance
Strong understanding of banking regulations, AML requirements, sanctions frameworks, and regulatory developments
University degree in Law, Economics, or a related field; additional compliance certifications are an advantage
Ability to work independently and apply practical, risk-based judgment in complex situations
Strong analytical, organizational, and problem-solving skills
Clear and structured communication skills with the ability to interact confidently with senior stakeholders
Hands-on, proactive, and solution-oriented mindset suited to a lean organization
High level of accountability, perseverance, and attention to detail
Fluency in English required; Swiss/EU citizenship or a valid Swiss work permit required

Job ID 39177

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