Global Compliance Lead - Sanctions, AML & Trade Controls

trafigura; Genf; Vor Ort; CHF 180.000 - 240.000; Vollzeit

Zusammenfassung

Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity.

The role focuses on sanctions, ABC, AML, trade controls, KYC, and regulatory frameworks across EU/UK/US/Swiss regimes, with global cross-border responsibilities and leadership to drive

Qualifikationen

• At least 10 years of experience in compliance or law.
• Hands-on experience with sanctions programmes, screenings and interpretation of trade controls.
• Experience in commodities trading and commodity shipping with international exposure.
• Extensive experience of corporate compliance programs including ABC, AML, trade sanctions and market abuse.
• Working knowledge of European regulatory frameworks (Swiss, EU, UK, US).
• AML/KYC operational experience in financial services or trading.

Aufgaben

• Review complex sanctions queries, interpret regimes and draft/update sanctions guidance.
• Review escalations related to gifts and entertainment and third-party payments.
• Investigate breaches of the Code of Business Conduct and implement corrective actions.
• Serve as escalation point for complex KYC/AML issues.
• Lead compliance projects including AI-related initiatives and training updates.
• Coordinate policy reviews and process improvements across teams.

Kenntnisse

Compliance

Sanctions programmes

Cross-border experience

Anti-bribery & corruption

AML/KYC operations

Regulatory frameworks

IT skills

Project management

English proficiency

Relativity experience

Tools

Relativity

Jobbeschreibung

Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity.

The role focuses on sanctions, ABC, AML, trade controls, KYC, and regulatory frameworks across EU/UK/US/Swiss regimes, with global cross-border responsibilities and leadership to drive