Compliance Officer Onboarding

vor 4 Wochen

Genève, Schweiz Roche Hirschy Executive Search Vollzeit

Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche.

Grace à notre expérience des métiers de la banque et de la compliance en particulier, nous travaillerons ensemble à la mise en avant de vos compétences, à la préparation de vos entretiens ou encore lors de la négociation des conditions d’engagement.

 Vous bénéficierez de nos conseils pour réussir votre transition de carrière, de notre connaissance approfondie des métiers de la banque et de notre méthodologie basée sur une approche qualitative du recrutement

Senior Compliance Officer Généraliste AML / KYC pour Banque à Genève

Notre client une banque de qualité active dans de domaine du Private Banking, est à la recherche d’une ou d'une ou d'un Compliance Officer pour renforcer son équipe onboarding et revues périodiques en amenant ses compétences et son expérience.

Au bénéfice de 2 à 4 années dans le domaine bancaire en tant que Compliance Officer en Suisse ou d'une expérience au sein d'un BIG4, vous maîtrisez tant les aspects analyse des ouvertures de comptes pour les personnes physique/morales, la détection des clients à risques accrus et les aspects "advisory" auprès du front.

Vous avez une très bonne compréhension des activités de banque privée ce qui vous permet d'analyser la plausibilité des données que vous recevez et de pouvoir interagir en bonne intelligence avec les différentes parties prenantes. 

Proactif vis-à-vis du Front, vous savez conjuguer leurs impératifs tout en respectant le cadre légal bancaire. Vous avez le sens de la diplomatie et de la communication ce qui vous permet d'être un ou une interlocuteur(trice) privilégié(e) au sein de la Banque.

Capable de travailler de façon autonome et en équipe, vous êtes à l’aise dans l’utilisation de sources externes telles que WorldCheck, Lexis Nexis ou Factiva pour corroborer les informations concernant les clients.

Si vous vous reconnaissez dans cette première description de poste et que vous souhaitez vous mettre en écoute de ce poste ou du marché, faites nous parvenir un dossier de présentation complet (CV, certificats et diplômes) via jobup.ch.

Vous pouvez aussi nous contacter, à titre exploratoire, pour une discussion informelle en toute discrétion et sans engagement.


Jean-David Hirschy

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