Compliance Officer

Ampersand World SA; Bregnano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A dynamic oil trading company in Milan seeks a Compliance Officer to enhance their compliance culture. The ideal candidate will have 3 to 5 years of experience in commodity trading, focusing on compliance regulations including AML and KYC. This role involves developing compliance policies and liaising with internal as well as external stakeholders. A rewarding opportunity to grow within a fast-paced environment awaits.

Competenze

• 3 to 5 years of experience as a Compliance Officer in commodity trading.
• Solid understanding of compliance regulations (AML, KYC, sanctions).
• Fluent in English and French; Italian is a strong plus.

Mansioni

• Develop, implement, and maintain internal compliance policies.
• Monitor and manage regulatory compliance matters, including AML and KYC.
• Prepare and present compliance reports to senior management.

Conoscenze

Analytical mindset

Attention to detail

Communication skills

Formazione

Degree in Law, Economics, Finance, or Business Administration

Descrizione del lavoro

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.

Your Mission

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

Your Profile

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

Strong analytical mindset, excellent attention to detail, and a proactive approach

High ethical standards and ability to communicate clearly and effectively across teams

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.

Ready for your next challenge? Apply now and join a company where compliance is not just a function — it's a business enabler.