One of our clients, a private bank based in Geneva is looking for a Senior Compliance officer to join their compliance division.
Your role:
- Working closely with Central Compliance functions in accordance with the global compliance mandate and in line with Swiss regulatory requirements.
- Coverage of compliance issues for wealth management Interface and coordination for inquiries and clarifications with the front units
- Assessment and examination (formal and material) of new openings with a focus on money laundering, KYC, documentary documents
- Lead compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders
- Facilitate the compliance risk assessments, performance monitoring and reporting
- Perform investigations on corruption or trade controls allegations
- Facilitate, review and approve Due Diligence reports
Requirements:
- Several years of banking experience is mandatory and at least 5 years of professional experience as a compliance officer at a bank or in a comparable specialist position
- Excellent written and verbal skills in English (mandatory) and French (would be advantageous)
- Positive basic attitude, good negotiating skills, communicative, trustworthy, flexible, resilient, able to work in a team