Senior Compliance Officer - Financial Crimes Advisory

  • Competitive
  • Geneva, Geneve, Switzerland Geneva Geneve CH
  • Permanent, Full time
  • Badenoch & Clark (Switzerland)
  • 20 Jul 18 2018-07-20

For a leading interantional bank, we are currently recruiting a : Senior Compliance Officer - Financial Crimes Advisory

For one of our client, a leading international bank based in Geneva, we are currently recruiting a:

Senior Compliance Officer - Financial Crimes Advisory

To deliver AML, bribery/corruption, sanctions expertise to the line of business.
To be responsible for efficient communication regarding policy and regulations changes in response from firm wide to local.
To participate in local AML forums ensuring appropriate escalation to senior management of financial crime related matters.
To take part in regular discussions/conferences with the line of business as well as the corporate compliance team.
To respond to examination by auditors both internal and external through assisting in the creation and delivery of resources.
To collaborate with local and global compliance teams to address issues with proactive solutions.
To examine and organize the yearly line of business and legal entity risk assessments for AML and Sanctions.

Master degree in Law, Finance or Economics.
A minimum of 8 years of experience in a similar function within either a financial institution, a Big 4 (Forensic) or a regulatory body (FINMA/MROS).
CAS in Compliance Management a plus.
Strong understanding of national and international related regulatory matters.
Knowledge of transaction flows (SWIFT).
Highly proficient in Excel (handling volumes of quantitative data).
Excellent communication skills, team-player.
Very resilient to stress and hands-on.
Fluency in French and English is compulsory.
Are you interested? If so, please apply to

We look forward to receiving your application.

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