Senior Compliance Officer - Private Bank

1 day left

Competitive Salary
19 Dec 2016
19 Jan 2017
Contract Type
Full Time

My client are a traditional private bank who are a Swiss based bank. Currently they employ just over 3,000 employees with income over 1 billion Swiss Francs. They expect a strong growth going into 2017 and they are looking for a Team Lead Compliance with the opportunity to lead 3-4 compliance officers on a range of engagements. 

Main Responsibilities:

  • Verify compliance with financial regulations in banking, trading securities and collective investment schemes.
  • Help and advise financial intermediaries in the context of authorisation procedures with supervisory authorities or self-regulatory organizations.
  • You lead special missions to determine the existence of a liability or remedy situations of violations of the regulations.
  • Enforce the AML standards and assess unusal transactions.
  • Manage a small team of compliance officers in Geneva

Ideal Candidate:

  • You have 5+ years of experience in banking or finance, experience in Big Four is a plus.
  • You are native French speakers, have a good command of English, knowledge of German or Italian is an asset.
  • Master in Business Law or Business Adminstration
  • It is essential you are an effective leader and a good team player

If this is something of interest, please apply below and one of our consultants will be in touch!

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