26 days ago on badenochandclark.ch

Senior Compliance Officer

Badenoch & Clark Switzerland

  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Senior Compliance Officer

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Senior Compliance Officer

  • Ort
  • Zertifikate:
    CAS Compliance
  • Schulische Anforderungen
  • Sprachen:
    French , Native or Bilingual
    Englisch , Professional Working Proficiency
  • Erforderliche Eigenschaften
    KYT , KYC
  • Kategorie
    Private Banking

    For one our client, a private bank based in Geneva, we’re currently recruiting a:

    Senior Compliance Officer

    Key responsibilities:

    • Expert knowledge in KYC & KYT.
    • Due diligence regarding high risk individuals (PEP).
    • Proficient in performing economic background examinations of the beneficiaries.
    • High risk transaction monitoring (AML).
    • To ensure excellent maintenance of existing relationships in line with general compliance guidelines.
    • Assist the relationship managers in maintaining their due diligence.

    Your Profile:

    • Masters degree in either law or economics.
    • Ideally having obtained a diploma in CAS (Compliance Management).
    • A solid understanding of international sanctions is an advantage.
    • You have mastered both languages, English and French.
    • You have a minimum of 7 years experience within the banking sector in a similar function.
    • You have an inherent analytical and methodological character with the spirit of a real team-player.
    • Swiss residency is obligatory.

    We will only respond to applications that correspond within the parameters of the job description above.

    If you’re interested, please do apply on www.badenochandclark.ch

    Badenoch & Clark in Switzerland: the strength of an international organization combined with attention to detail, adapted to the Swiss employment market. Our consultants are specialized in specific areas of expertise: Finance & Accounting, Banking & Financial Services, Human Resources, Information Technology, Engineering & Manufacturing, Procurement & Supply Chain, Property & Construction, Sales & Marketing. Badenoch & Clark is present throughout Europe, including in UK, France, Switzerland, Germany, Italy, Luxembourg, the Netherlands, Belgium, Turkey and Norway. Badenoch & Clark has a history of 30 years as a leader in the recruitment for position in the financial sector. Badenoch & Clark employs over 500 consultants and is a trademark of The Adecco Group, which offers our clients and candidates a high degree of quality standard and wide range of services.

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