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Senior Compliance Lead - Global Trade & Sanctions
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-29
Listing for:
Puma Energy
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
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
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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