Compliance Specialist Trade Finance

vor 16 Stunden


Genf, Genf, Schweiz FICOBA Vollzeit
Job Description

FICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling complex client relationships.

The successful Trade Finance Compliance Professional will be responsible for monitoring and reviewing customer profiles, conducting regular audits, and maintaining accurate documentation trails. Additionally, this role involves training and informing bank staff members on key regulatory matters and performing KYC checks on counterparty banks.

To succeed in this position, you should have a solid understanding of banking regulations, excellent analytical skills, and the ability to work effectively in a fast-paced environment. If you are a detail-oriented professional with a passion for compliance, please consider applying for this exciting opportunity at FICOBA.



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