92 days ago on performance-consultant.ch

Compliance Officer Russian / LATAM markets

Performance Consultant SA

  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Compliance Officer Russian / LATAM markets

Our client:

An international private bank which is strenghtening their emerging markets department

Role & Responsibilities:

  • In depth analysis of the risks and current issues in emerging markets : Russian and Latam regions
  • Review of new and existing client relationships and submission to the relevant committees for approval
  • Development of new policies and procedures to comply with legal, regulatory or other internal requirements
  • Management and undertaking of periodic client reviews
  • Liaison with other entities within the group on issues and queries relating to Eastern Europeann markets
  • Periodic reviews of AML / KYC standards and procedures in Switzerland and in other offices of the bank


  • 2 to 5 years' experience in a global banking environment with exposure in emerging markets, including politically exposed and higher risk clients
  • The position requires liaising with colleagues worldwide, so good communication skills are required as is the ability to interact with senior management
  • Fluent written and spoken English is essential, and preferably also French, together with a good knowledge of Russian or Portuguese language
  • Swiss, C or B permit

Required skills:

  • A proactive approach is required and whilst the successful applicant will be part of a team, the ability to take the initiative and to successfully run the processes required is essential

Contract type:Permanent contract

Rate of activity:100 %

Starting date:Immediately

We guarantee you to handle your application in total confidentiality

Consultant responsable du mandat : Mouhssine Moudrik
Ref : DM2127686533
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