Senior Compliance Officer

Senior Compliance Officer : next level…Head of…! Included in the Compliance department and closely working with the Front Office and the Risk department, you will be responsible for the whole process of clients' onboarding and the cover of all regulatory aspects of the function

This international Private Bank with worldwide exposure is one of the pioneers in the compliance functions evolution.

Function of the Senior Compliance Officer :

  • Client Due Diligence process : put in practice your skills in KYC, AML and PEP in the context of accounts opening. Particular attention needed on sensitive countries on which Enhanced Due Diligence will be required
  • Follow-up and monitoring of cross-border & risky transactions
  • Liaise with and advice the Front Office and the Risk department on regulatory issues and development
  • Close follow-up on specific country/areas regulations evolution

Deal with the international sanctions and embargoes

Profile of the Senior Compliance Officer position :

  • Degree in finance or law
  • Around 5 years of experience in a Compliance/Regulatory position within a Banking/Financial Industry environment.
  • Fluency in English, French and German would be appreciated
  • Previous experience in the Front Office or a Financial/Operational Risk department is an asset

Offer for the Senior Compliance Officer position :

  • Join an international bank with a good reputation and an excellent consideration for the compliance profession !
  • Geneva's entity in full expansion, Familial working atmosphere with a focus on results and collaboration between colleagues and departments
  • Yearly remuneration between 120.000 CHF and 160.000 CHF of fix salary + a discretionary bonus
  • Enjoyable work location, view on the Geneva's lake and close to every commodities and shops

If you are interested in this job opportunity, don't hesitate to send us your CV in WORD version

This vacancy is managed by Mehdi Kortali.

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