Please refer to JobSuchmaschine in your application
Senior Compliance Advisor
As a Senior Compliance Advisor your role will include: - Support to the Front Office regarding all Compliance-related questions - Control of the account opening documentation before presenting it to Compliance - Banking Regulatory monitoring - PEP and High Risk Clients transactions monitoring - Reporting to the Head of Business Management
Very good knowledge of the banking regulatory environment
Excellent communication skills
The ideal candidate for the role of Senior Compliance Advisor will possess the following: - Min. 5 years experience in Compliance in Private Banking - Very good knowledge of the Banking Regulatory environment - Very good communication skills - Tax basic knowledge regarding RUBIK, FATCA, tax transparency - Fluent French and English
Our client is a Private Bank established in Switzerland since 1970.