Senior Compliance Officer in Genève 3

veröffentlicht
Kontakt
Capucine Foessel, Genf Professionals Banking, Finance & Accounting
Jobtyp
Festanstellung
jetzt bewerben

job details

veröffentlicht
Ort
Genève 3
Sektor
Bank
Jobtyp
Festanstellung
Referenznummer
10225
Kontakt
Capucine Foessel, Genf Professionals Banking, Finance & Accounting
Telefon
058 201 54 20
jetzt bewerben

Stellenbeschreibung

Our client, an international bank based in Geneva, is looking for a Senior Compliance Officer. Overview of the role:  

  • Support and advise the front office on Compliance matters such as KYC, AML, cross border, risks...

  • Develop and enhance the compliance program and the regulatory procedures.

  • Initiate monitoring actions to ensure legal and regulatory requirements are respected.

  • Preparation of periodic reports and communications for Business and Compliance management.

  • Identify potential risks and design the respective controls.

 

Required skills and qualifications:

 

  • University degree in Law or business administration or equivalent.

  • A Compliance qualification would be an asset.

  • At least 3 years of experience within a Bank’s compliance department or risk functions in Switzerland.

  • Previous experience with Private Banking clients is an asset.

  • Excellent knowledge of the Swiss regulatory and compliance environment is mandatory.

  • Excellent oral and written communication skills in French and English.

 

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We look forward to meeting you !