Compliance Officer h/f
Geneve, Genève, CH
vor 23 Std.


we are looking for a profile for a Swiss private bank : Compliance Officer - M / F

permanent opportunity - immediate availability

  • Participating in the process of account opening (assessment and validation of higher risk clients and PEPs)
  • Participating in the process of periodic reviews for higher risk clients and PEPs
  • Controlling, clarifying, and assessing higher-risk transactions, as well as those related to sanctions (transactional monitoring)
  • Analysing reputational and regulatory risks, including preparation of assessment for the top Management
  • Handling of AML investigations, including preparation of suspicious activity reports for the MROS
  • Acting as dedicated contact for the Front and for external providers for Financial Crime Compliance matters
  • Supporting the Front in the fight against money laundering and compliance with the applicable regulations, in particular the MLA, the MLO, the CDB and internal directives.
  • Functie-eisen

  • you should have a strong Compliance background in a similar position for at least 3 years
  • an excellent knowledge of Swiss banking regulations, in particular AML and CDB.
  • You have successfully completed a higher education, such as a University degree in Law or equivalent. A CAS in Compliance management would be an asset.
  • You have an excellent command of French and English (spoken and written). German and Arabic or Russian would be strong assets
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