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Responsibilities
⚡ Business risk analysis: FX hedging, commodities, counterparty.
⚡ Challenge the trading team about supplier compliance and probability of delivery.
⚡ Contracts Control. Conduct analysis of fraud situation. Regulatory intelligence.
⚡ Updating relevant policies to ensure they reflect regulatory and operational requirements.
⚡ Maintain constant reporting to Headquarter (Geneva) Compliance Department and implement Group policy and address ad-hoc requests.
⚡ Ongoing monitoring of credit exposure including Trade Receivables and Repayments.
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