Corporate Compliance Officer — TotalEnergies
- Location
- Genève
- Contract
- temporary
- Posted
- 2 days ago
Role overview
Context & Environment: TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading.
Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.
Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading & Shipping and TotalEnergies Gas and Power.
- Context & Environment: TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading.
- Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.
- Your main responsibilities will include:
- Implementing TotalEnergies’ integrity policies and compliance programmes, including anti-corruption, antitrust and anti-money laundering requirements.
Main responsibilities
- 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.
Company and context
- 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.
Additional details
- 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.
Notes and original content
- Candidate Profile:
Questions about this listing
What salary does TotalEnergies offer for this role?
TotalEnergies lists CHF 60'500 - 91'500 gross per year for this position in Genève. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does TotalEnergies offer?
This listing is a fixed-term contract position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with TotalEnergies during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Geneva?
EU/EFTA residents living in the border zone of the country adjoining Canton Geneva can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Geneva's cantonal migration office or with HR during the application.
How do I apply for this position at TotalEnergies?
Use the "Apply now" button on this page — it links directly to TotalEnergies's original listing at jobs.totalenergies.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
