Group Financial Crime Senior Compliance Officer

TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICERResponsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities• Contributing to building an AML/CTF compliance culture in the bank• Providing advice and guidance on AML/CTF laws and regulations to the AFC...

What you'll do:As a Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities and...

Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige Investitionen fokussiert. Wir sind eine unabhängige und innovative Bank erster Wahl für private und institutionelle Kunden. Unsere Gruppe ist eine der bestkapitalisierten weltweit. Wir...

The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to: Maintain and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance with the multitude of laws and regulations that the firm is subject to. Position Overview Advise on compliance...

Description de l’offre As a Senior Financial Controller you will be in charge of financial control, consolidated reporting and business support at EMEA Region. Responsibilities Budgeting, forecasting & Reporting -Master the Financial reporting tools. Design the financial templates for budget / LE preparation and presentation. Define the data...

lCompliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions...

Your team Le Groupe Pictet est l'un des principaux gestionnaires de patrimoine et d'actifs indépendants au monde. Fondé en 1805 et basé à Genève, en Suisse, le Groupe est présent dans 30 bureaux dans des centres financiers à travers le monde, employant actuellement plus de 5 000 personnes. Pictet Wealth Management allie plus de 200 ans d'héritage...

LHH Recruitment Solutions is seeking a "Senior Financial Analyst" for a Geneva-based firm specializing in advising clients on the selection, structuring, and management of tailored asset and liability solutions. The role requires expertise in capital markets, derivatives, and financial reporting for UHNW clients.Responsibilities :Oversee and manage UHNW...

LHH Recruitment Solutions is seeking a "Senior Financial Analyst" for a Geneva-based firm specializing in advising clients on the selection, structuring, and management of tailored asset and liability solutions. The role requires expertise in capital markets, derivatives, and financial reporting for UHNW clients. Responsibilities : - Oversee and manage...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva. - Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies. - Conduct thorough due diligence on investment...

LHH Recruitment Solutions is seeking a "Senior Financial Analyst" for a Geneva-based firm specializing in advising clients on the selection, structuring, and management of tailored asset and liability solutions. The role requires expertise in capital markets, derivatives, and financial reporting for UHNW clients. Responsibilities : Oversee and manage UHNW...

LHH Recruitment Solutions is seeking a "Senior Financial Analyst" for a Geneva-based firm specializing in advising clients on the selection, structuring, and management of tailored asset and liability solutions. The role requires expertise in capital markets, derivatives, and financial reporting for UHNW clients.Responsibilities :Oversee and manage UHNW...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database....

Votre équipe La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office,...

Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group has 30 offices in financial centers worldwide, and currently employs more than 5,000 people. The Group is owned and managed by seven Partners and stands out as a company with an entrepreneurial...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments. We...

Join the leading adviser in forensic and compliance matters! You help national and international clients manage risk and potential damage from misconduct or unethical behaviour. We offer effective solutions to detect, prevent and address white-collar crime as well as end-to-end compliance services. Your contribution to KPMG Conduct email reviews, interviews...

Join the leading adviser in forensic and compliance matters! You help national and international clients manage risk and potential damage from misconduct or unethical behaviour. We offer effective solutions to detect, prevent and address white-collar crime as well as end-to-end compliance services. Your contribution to KPMG Conduct email reviews, interviews...