Compliance officer
vor 3 Wochen
Job Responsibilities:
- Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.
- Conduct AML risk assessment approvals.
- Carry out compliance risk monitoring of various products, businesses and management activities.
- Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation procedures.
- Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
- Organize and provide training and guidance .
- Identify and determine the compliance risk points and compliance risk data indicators of the department.
Job Requirement:
- University graduate
- A minimum of 3-5 years of corporate banking or legal and compliance department experience
- Familiar with AML risk assessment procedures of corporate customers
- Familiar with regulatory requirements
- A good command of written and spoken English
-
Compliance Officer
vor 2 Monaten
Geneva, Schweiz SYZ SA VollzeitIf you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...
-
Compliance Officer
vor 3 Wochen
Geneva, Schweiz SYZ SA VollzeitIf you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...
-
Compliance Officer
vor 2 Monaten
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...
-
Compliance officer
Vor 6 Tagen
Geneva, Schweiz Albedis VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...
-
Compliance officer
Vor 6 Tagen
Geneva, Schweiz Albedis VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...
-
Legal & Compliance Officer
vor 1 Woche
Geneva, Schweiz Axepta SA VollzeitOur client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: - Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. - Provide guidance on ethical and legal standards. - Monitor and ensure adherence to...
-
Compliance Officer
vor 2 Monaten
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...
-
Compliance Officer
vor 3 Wochen
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...
-
Risk & Compliance Officer
Vor 2 Tagen
Geneva, Schweiz Serenity Trustee SA Vollzeit- Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations- Conduct regular compliance reviews and risk assessments- Provide expert advice and support to the business on compliance matters- Monitor and report on compliance risks and issues- Ensure all staff are trained on compliance requirements and...
-
AML Compliance Officer
Vor 3 Tagen
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...
-
Compliance AML Monitoring
Vor 2 Tagen
Geneva, Schweiz FINDERS SA VollzeitClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and entrepreneurial minds who are very...
-
Senior Sanctions Compliance Officer
vor 1 Woche
Geneva, Schweiz Union Bancaire Privee VollzeitSenior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long...
-
Senior Compliance Officer
vor 2 Monaten
Geneva, Schweiz Union Bancaire Privee VollzeitSenior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...
-
Senior Compliance Officer
vor 3 Wochen
Geneva, Schweiz Union Bancaire Privee VollzeitSenior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...
-
Compliance AML Monitoring Officer
Vor 5 Tagen
Geneva, Schweiz J Safra Sarasin VollzeitYour role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department . Your responsibilities Analyze and monitor...
-
Junior Compliance Officer in Trust
vor 3 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitWe are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...
-
Junior Compliance Officer in Trust
vor 4 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitWe are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...
-
Compliance AML Monitoring
vor 2 Wochen
1211 Geneva, Schweiz FINDERS SA VollzeitClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and entrepreneurial minds who are very...
-
Compliance AML Monitoring
vor 1 Woche
1211 Geneva, Schweiz FINDERS SA VollzeitClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and entrepreneurial minds who are very...
-
AML Compliance Officer
vor 1 Tag
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...