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Ref.9288 - Compliance Manager (m/f)
To: Jean Villard
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Compliance Manager (m/f)

Zug

Ref. 9288
Permanent position
Client's sector: Commodities, Energy & Trading


Skills: Compliance, Physical Commodity Trading, KYC, AML, Sanctions
Required languages: English
Industry: Legal

Our client is an international physical trading group.

On behalf of our client, Swisslinx is looking for a hands-on and dynamic Compliance manager to join their growing team in Zug.

Your mission

- Provide advice on compliance issues to various departments in the company and especially the Front office
- Support the development of suitable compliance training materials and programs
- Contribute to the development and improvement of compliance systems and procedures
- Liaise with other compliance team members globally
- Preparing compliance reports including KYC reviews

Your background

- At least 5 years of experience in Compliance within a physical commodity trading business
- University Degree in a relevant field from a top University
- Experience with AML, KYC and sanctions is a must
- Hands-on attitude and proactive mind-set
- Fluency in English

What’s on offer

Our client is an international, very dynamic and growing group with a team of experts in their respective field working all together with the same goal of establishing the company as a market leader. They offer a rewarding and highly dynamic working environment with growth opportunities.

Contact person: Jean Villard

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