Compliance Officer in Geneva

Geneva, Canton of Geneva (CH)
Competitive Salary
03 Oct 2016
03 Nov 2016
Contract Type
Full Time

My client are a well known firm across the world and currently they are on the search for a compliance professional to oversee compliance topics in their client portfolio. 

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.
  • You acquire in-depth knowledge of a wide range of customers.

Ideal Candidate:

  • You have 2+ 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, possession of a compliance management degree and / or the bar exam is an asset.

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