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Senior Compliance Leader, Americas Risk & Controls
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-13
Listing for:
Gunvor Group
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Gunvor Group is seeking a Senior Compliance Officer to lead ABC compliance activities across the Americas, reporting to the Regional Head of ABC Compliance, Americas. You will implement controls, perform risk assessments, and guide front office with counter party due diligence.
The role requires a strong compliance background in commodity trading or financial services, with experience in risk mitigation, policy execution, and staff mentorship. Based in Houston, travel may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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