Senior Compliance Officer

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...