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As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.
Support the audit team in planning, executing, and completing audit tasks, with a focus on treasury and commodity trading across various industries. Additionally, contribute to consulting projects on operating models, business processes, and treasury and trading technology, while collaborating with experts and adding value to clients and teams.
As part of the operations team, you will be responsible for the full execution of physical trades related to liquid commodities (such as oil products, biofuels, or other refined products). You will act as the central point of coordination between traders, counterparties, inspectors, shipping companies, and financial institutions to ensure smooth, timely, and compliant delivery of goods.
You will be responsible for identifying trading opportunities, developing client relationships, and executing physical ethanol deals with a focus on both industrial and fuel-grade applications.
Versatile role : treasury and financing in a trading company
You will work closely with operations, chartering, legal and trading teams, and will be responsible for optimizing costs and managing contractual risk related to shipping delays.
Our client is seeking temporary support in back office operations for an 8-month assignment.
We are hiring a Project Coordinator (Compliance and Tracking) to join our client team in Geneva. This newly created role combines the coordination of two Programs with the tracking of resulting actions. It's ideal for someone who enjoys working with data, managing administrative tasks, and contributing to process improvement.
As a consultant, you will work together with the team on regulatory and compliance projects
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