Senior AML/CTF Risk Officer

Job OpportunityJoin FICOBA's AFC team as a senior professional responsible for leading Anti-Financial Crime compliance and risk mitigation efforts.Role DescriptionAs a key member of our AFC team, you will be responsible for leading a small group of professionals, developing and implementing effective compliance strategies, and ensuring adherence to AML...

Job TitleAFC Professional Required for Senior Role.About the PositionWe are seeking an experienced professional to assume a senior role within our AFC team. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and in-depth knowledge of Anti-Money Laundering and Counter Financing of Terrorism regulations.Key...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

Financial Crime Prevention:FICOBA is committed to preventing financial crime and ensuring the integrity of its operations.Job Role:We are seeking a highly skilled Financial Crime Prevention Officer to join our Compliance team.In this role, you will be responsible for:Reviewing new account applications to prevent financial crimeIdentifying and mitigating...

About UsBanque Pictet & Cie SA is a global wealth manager with a presence in Europe, Asia, and the Middle East. We offer a unique combination of traditional banking services and investment expertise to our clients. Our commitment to creating long-term value for our clients has earned us a reputation as one of the most respected private banks in the world.Our...

At CERN, we are committed to diversity and inclusion in our workforce. We offer a unique opportunity for internal auditors to grow their careers in a dynamic and international environment. As an internal auditor, you will be responsible for ensuring the effectiveness of our governance, risk management, and control processes.Your Key Responsibilities:Design...

Job DescriptionThe AML Monitoring Officer will be responsible for conducting thorough investigations into suspicious transactions, ensuring compliance with regulatory requirements and internal policies. This role requires strong analytical skills, attention to detail, and the ability to work independently.

Job DescriptionLead external IT audits related to financial statement and regulatory audits.Manage IT assurance engagements (ISAE3402, ISAE3000) to provide advisory and assurance services in IT risk management and compliance.

We are seeking an experienced professional to join our team as an Internal Control Officer. This exciting opportunity offers the chance to contribute to the development and implementation of effective internal controls, ensuring the smooth operation of our business processes.About the RoleIn this pivotal position, you will work closely with the Private...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

Overview">Banque Pictet & Cie SA is a prominent independent wealth and asset manager with over two centuries of experience. Based in Geneva, Switzerland, the company operates 30 offices worldwide and has a diverse team of over 5,000 professionals.">Job Description">We are seeking a highly skilled Senior Private Assets Operations Specialist to join our Funds...

Job Overview:Vitol is a leader in the energy sector with a global presence, spanning from oil through to power, renewables and carbon. Our team comprises more than 65 nationalities, and we are committed to developing and sustaining a diverse workforce.We seek an experienced Cybersecurity Governance and Risk Officer to help ensure that our organization...

**Role Overview**As a member of our team at Banque Pictet & Cie SA, you will play a critical role in supporting operational teams in regulatory matters.Key requirements for this position include:University degree in finance, economics, law, or equivalent work experience.Minimum 4 years of experience in banking.Strong understanding of funds operations,...

Michael Page Switzerland is seeking an experienced Middle Officer to join our Family Office in Geneva. The successful candidate will have a strong background in operational support and process management.About the Role:This role allows you to take charge of operational issues and redefine processes, making a significant impact on the efficiency and success...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

Pictet Wealth Management, a Swiss banking institution with over 200 years of experience, is seeking an exceptional Client Relationship Officer to join its team. This role offers the opportunity to deliver a world-class client experience by ensuring front operational excellence and driving daily banking activities.Key ResponsibilitiesSupport the Greek desk in...

Description du posteEn tant qu'officier de compliance financière, vous serez chargé de vérifier la conformité des changements de circonstances avec les lois bancaires et les réglementations internes.Votre rôle sera de collaborer étroitement avec les équipes du front office pour fournir des informations sur la documentation requise.Vous devrez...

**Job Summary**At Banque Pictet & Cie SA, we're seeking a highly skilled individual to fill the role of Funds and Private Assets Tax and Regulatory Business Compliance Manager.This position requires a strong background in finance, economics, law, or equivalent work experience in the finance industry.The ideal candidate should possess in-depth knowledge of...