Compliance Officer
vor 3 Wochen
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and other international financial places. DescriptionIntegration within the Compliance department ;Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;Conducting periodic account reviews ;Following compliance-related cases and carry out investigations when necessary ;Preparing documentation for reporting to MROS and other authorities when required ;Monitoring transactions flagged as high-risk ;Handling alerts related to sanctions and politically exposed persons (PEPs) ;Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc.) ;Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;Staying up to date with compliance developments and contribute to knowledge sharing within the team ;Reporting regularly to the Head of Compliance on completed tasks ;Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;Training of internal colleagues ;Reporting ad-hoc to the Management ;Participating to the day to day in the office. ProfileDegree in Compliance, Law or a related field ;Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;Strong knowledge of AML / CFT regulations and international compliance standards ;Excellent language skills in French ;Very good language skills in English ;Other language as an asset ;Strong analytical skills and attention to detail ;Ability to work in a fast-paced, multicultural environment ;Stable during her / his career ;Discretionary and sense of confidentiality. Job OfferOur client offers a 100% permanent contract within an international, dynamic and human-sized working environment. jid77d6074afr jit0102afr jpiy26afr
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENG Our client is an international private bank well established in Switzerland and...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
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Compliance Officer
vor 4 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitOur client is an international private bank well established in Switzerland and other international financial places. Description - Integration within the Compliance department ; - Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ; - Conducting periodic account reviews ;...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Finders SA VollzeitRole Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Finders SA VollzeitClient: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
