Date de publication : 30/07/2026
Ref. 210-358-32C
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CORPORATE COMPLIANCE OFFICER - SOLID EXPERIENCE IN LEGAL, CORPORATE COMPLIANCE, KYC, SANCTIONS, ANTI-CORRUPTION, ANTITRUST OR ANTI-MONEY LAUNDERING MATTERS.

Nom de l’entreprise : TOTALENERGIES
Type de Structure : Entreprise privée
Nombre d'employés ou de collaborateurs : + 1000
Présentation de l'entreprise :

Compagnie multi-énergies mondiale de production & de fourniture d’énergies : pétrole & biocarburants, gaz naturel & gaz.

Site Internet https://www.totalenergies.fr

Critères de l'offre

Suisse - GENEVA
Type de contrat : CDD ou intérim
Métier : Juriste
Domaine(s) d'activité : Droit de la Compliance - Gestion des risques, Droit des sociétés - Corporate - M&A, Droit pénal des affaires
Temps de travail : Temps Plein
Salaire : -
Date d'entrée en fonction : Immédiate

Profil du candidat

Expérience (Requis ): 6 ans
Formation (Requis) : BAC +5 (Master 2)

Compétences (Requis) : Droit de la Compliance - Gestion des risques, Droit des sociétés - Corporate - M&A, Droit pénal des affaires
Langues (Requis): Anglais

Descriptif de l'offre

Candidate Profile

  • You hold a Bachelor’s or Master’s degree in Law, Finance, Engineering or another relevant discipline.
  • You have at least five years of professional experience within a commodity trading environment, preferably within the energy sector.
  • You have solid experience in legal, corporate compliance, KYC, sanctions, anti-corruption, antitrust or anti-money laundering matters.
  • You have a strong understanding of compliance risks and regulatory requirements within an international business environment.
  • You are able to understand and synthesize complex legal and regulatory concepts and translate them into clear, practical guidance for business stakeholders.
  • You demonstrate strong analytical and problem-solving skills, with the ability to anticipate next steps and follow through on operational details.
  • You are pragmatic, proactive and able to develop workable solutions while maintaining high compliance standards.
  • You possess strong interpersonal skills and can build effective relationships and consensus across diverse teams and seniority levels.
  • You are comfortable challenging constructively and communicating sensitive or complex matters with confidence and diplomacy.
  • You have excellent written, verbal and presentation skills in English. French would be an advantage.
  • You have a strong work ethic, sound judgement and a high level of integrity.
  • Knowledge of energy trading activities, international sanctions and the regulatory environment affecting commodity markets would be highly valued.

Activities

As a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day corporate compliance, integrity and sanctions-related matters.

You will contribute to strengthening the compliance and risk-awareness culture across TotalEnergies Gas and Power, working closely with business teams, senior management and internal and external stakeholders.

Your main responsibilities will include:

  • Implementing TotalEnergies’ integrity policies and compliance programmes, including anti-corruption, antitrust and anti-money laundering requirements.
  • Supporting the development, implementation and continuous improvement of compliance procedures, systems and internal controls.
  • Ensuring that compliance policies, procedures, databases and supporting documentation remain accurate and up to date.
  • Promoting a strong compliance culture across the organization through regular communication, guidance and awareness initiatives.
  • Coordinating and delivering compliance training, including annual compliance seminars, onboarding sessions for new employees and traders, and dedicated awareness programmes.
  • Promoting and supporting the use of compliance training tools and e-learning platforms.
  • Conducting corruption risk assessments and compliance due diligence on counterparties, business partners and other relevant third parties.
  • Advising business teams on the outcome of due diligence reviews and any associated risk-mitigation measures.
  • Monitoring regulatory developments and assessing their potential impact on current and future business activities.
  • Keeping directors and senior management informed of relevant changes to regulations, internal policies and procedures.
  • Supporting the management and development of compliance-related systems, including KYC onboarding tools, compliance intranet pages and gifts and hospitality registers.
  • Working with IT and other relevant departments to improve compliance tools, processes and data management.
  • Liaising with Compliance teams across other TotalEnergies entities and business lines when required.
  • Participating in Integrity Committee meetings where relevant.
  • Escalating potential incidents involving corruption, fraud or other compliance concerns in accordance with the applicable internal procedures.
  • Preparing quarterly, annual and ad hoc compliance reports for internal stakeholders and Group Compliance teams.
  • Providing practical advice and guidance on corporate compliance matters to Front Office teams and other functions.
  • Contributing to internal reporting exercises and responding to external compliance and KYC requests from counterparties.

This position requires the ability to operate effectively in a rapidly evolving trading environment where strong controls, sound judgement and strict adherence to regulations are essential.