Compliance officer

vor 2 Wochen

Genève, Schweiz Michael Page Switzerland Vollzeit
  • Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring
Compliance officer - Corporate Banking Genève

For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%

Description

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.

Profile

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

Job Offer

A permanent contract

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