Compliance Officer

vor 2 Wochen

Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit
About Our Client
A private bank in Geneva.

Job Description
Key Responsibilities:
  • Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
  • Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
  • Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
  • Anti-Money Laundering (AML): Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
  • Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
  • Regulatory Compliance: Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
  • Training: Provide training and support to staff on compliance-related matters.
  • Reporting: Prepare and present compliance reports to senior management and regulatory bodies as required.


The Successful Applicant
Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Minimum of 5 years of experience in a compliance role within the private banking sector in Geneva for MENA.
  • Fluency in French, English is essential, Arabic a big plus.
  • Strong knowledge of Swiss banking regulations and international compliance standards.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and ability to work independently.
  • Excellent communication and interpersonal skills.


What's on Offer
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