112 days ago on michaelpage.ch

Compliance Officer Generalist - Private Banking

Michael Page International (Suisse) SA

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 Please refer to JobSuchmaschine in your application

Compliance Officer Generalist - Private Banking

To strengthen its Compliance team, the bank is looking to recruit a Compliance Officer with a first experience as a generalist. Your role will include:

- Transaction monitoring (Norkom system)
- Account opening documentation control
- KYC and PEP review (LATAM/Middle East/Africa markets)
- Ensuring that compliance Issues/concerns within the organisation are being appropriately evaluated, investigated and resolved
- Ensuring proper reporting of these violations

Integrate a Tier 1 international bank on a transverse position

Very dynamic team

The ideal candidate for this position of Compliance Officer will have the following skills:

- Generalist compliance experience (minimum 3 years) across KYC, account opening, transaction monitoring, financial crime, AML, PEP reviews, reporting
- Master Degree in Economics or Law or Compliance Management Certificate
- Languages required: Fluent French and English, Arabic, Portuguese or Russian a plus
- Hands-on attitude, ability to work within a team, team player
- Swiss residency

Our client is a well-known and well established Private Bank based in Geneva