Senior Compliance Lead - Global Trade & Sanctions

Puma Energy; Genf; Vor Ort; CHF 180.000 - 240.000; Vollzeit

Zusammenfassung

Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations and corporate functions.

The candidate will oversee sanctions, ABC/AML, KYC, and regulatory compliance in a global commodities environment, coordinating audits, policy updates and major compliance initiatives from Switzerland, with a strong emphasis on

Qualifikationen

• 10+ years, compliance or law professional.
• Hands-on experience with sanctions programmes and screenings.
• Experience in commodities trading and shipping with international exposure.
• Extensive experience in anti-bribery, anti-money laundering, sanctions and market abuse.

Aufgaben

• Review complex sanctions-related queries and regulatory updates; interpret regimes, assess relevance, ensure trade compliance and update policies.
• Review escalations related to gifts and entertainment.
• Review complex third party payment issues.
• Investigate breaches of the Code of Business Conduct or other policies and implement rectifications.
• Provide escalation point for complex AML/KYC issues.
• Lead Compliance Projects including AI training and training updates.
• Coordinate process/system/policy review and improvement projects.
• Assist with internal compliance investigations and audits.

Kenntnisse

Compliance leadership

Sanctions programmes

AML/KYC

Trade controls

Regulatory frameworks (EU/UK/US/Swiss)

Project management

English communication

Tools

Relativity

Jobbeschreibung

Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations and corporate functions.

The candidate will oversee sanctions, ABC/AML, KYC, and regulatory compliance in a global commodities environment, coordinating audits, policy updates and major compliance initiatives from Switzerland, with a strong emphasis on