Compliance Monitoring Officer

  • Post Date: August 11, 2022
  • Applications 0
  • Views 432
Job Overview

We are looking for a Compliance Monitoring Officer to join our Compliance team at our headquarters in Baar.

The main tasks and responsibilities include

Contribute to the delivery of the Annual Monitoring Plan by:

– Analysing compliance sensitive transactions resulting from our data analytics programme on ERP systems and trading platforms;

– Producing quality reviews of our marketing offices and industrial assets. This includes the following activities: plan and prepare reviews, conduct interviews and process walkthroughs with the relevant stakeholders, develop testing plans and execute fieldwork in accordance with the developed testing plans, discuss and agree review results with the relevant stakeholders, provide recommendations for remediation with regards to specific instances of non-compliance; prepare written review reports.

Assist with compliance risk assessment activities by keeping relevant methodology up-to-date and educate on compliance risk management concepts.

The ideal candidate

is a team player, eager to join one of the commodity industry leading companies and willing to specialize in compliance monitoring

is able to work independently, is detail- as well as target-oriented, and able to perform well under pressure

is able to communicate effectively with business stakeholders
feels comfortable interrogating large volumes of data

Qualifications and requirements

Minimum qualification of a Bachelor’s degree (Accounting is a plus)

Four (4) or more years of experience as an Internal Auditor with strong data analysis skills

Good knowledge / understanding of the commodity industry and compliance risks

Excellent communication skills (English proficiency), in particular writing skills

Experience with data analytics tools (e.g., Alteryx, ACL, Idea) is a plus

Holder of a Swiss work permit or CH / EU passport holder

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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