73 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

Senior Compliance Officer

  • Ort
  • Schulische Anforderungen
  • Sprachen:
    French , Native or Bilingual
    Englisch , Professional Working Proficiency
  • Kategorie
  • Vertragsart
  • Externe Referenz
  • Branche
    Erbringung von Finanz- und Versicherungsdienstleistungen

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.