Compliance & Risk OfficerCompliance & Risk Officer

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

Descrizione del lavoro

A dynamic oil trading company based in Milan seeks a Compliance Officer to enhance compliance culture. The ideal candidate will have 3 to 5 years of experience in compliance for physical commodity trading, strong knowledge of regulations, and be fluent in English and French. This is a chance to grow in an entrepreneurial setting where compliance supports business success.

Competenze

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

Mansioni

• Develop and maintain compliance policies and procedures.
• Monitor and manage regulatory compliance matters.
• Prepare compliance reports for senior management.

Conoscenze

Compliance regulations

Risk management

Regulatory compliance

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.

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.