Compliance & Risk OfficerCompliance & Risk Officer

For one of our clients, a dynamic oil trading company based in Milan, we are seeking to recruit a Compliance Officer to join their team. The ideal candidate will bring 3 to 5 years of hands-on experience in compliance within the physical commodity trading sector, with strong exposure to oil trading operations.

Develop, implement, and maintain internal compliance policies and procedures

Ensure alignment with applicable regulatory frameworks and internal governance standards

Monitor and manage all regulatory compliance matters, including AML, sanctions, and KYC obligations

Identify and assess areas of compliance risk or vulnerability, and proactively recommend improvements

Liaise closely with key internal stakeholders and external regulatory bodies

Prepare and present regular compliance reports to senior management

3 to 5 years of experience as a Compliance Officer in a physical commodity trading environment, ideally with direct exposure to oil trading

Solid understanding of compliance regulations and international standards (AML, KYC, sanctions)

A degree in Law, Economics, Finance, or Business Administration

Fluent in English and French (written and spoken); Italian is a strong plus

This is an exciting opportunity to grow within a highly entrepreneurial environment and play a key role in strengthening the compliance culture of a fast-moving trading company.

Apply now and join a company where compliance is not just a function — it's a business enabler.