282 days ago on kingsleyandpartners.com

Compliance Officer - Investment Restrictions Monitoring

Kingsley & Partners Sàrl

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Compliance Officer - Investment Restrictions Monitoring

Compliance Officer - Investment Restrictions Monitoring

Details
  • Published on Monday, 29 February 2016 16:32
  • Salary : Attractive salary to negociate
  • Location : Switzerland-Geneva
Published on Monday, 29 February 2016 16:32

 

 

Our client one of the best private bank in Switzerland and Europe.

The great and dynamic team of the investment controlling is looking for a Compliance Officer in charge of the monitoring of the investmentrestrictions.

 

 

What will you benefit from

  • Youâll work in a well-known bank that will consider your skill and reward it
  • This position will give you the opportunity to work within an international environment. Youâll collaborate with highly experienced colleagues across Europe.
  • An attractive salary
  • You will work in a small and dynamic teamwhere your expertise will be highly valued

 

Job details 

  • Provide training, support and advice to the portfolio managers
  • identified any investment breach
  • Monitor the investment restrictions
  • Assess eligibility of complex products and strategies.
  • Develop and maintain methods to enhance procedures with respect to the compliance investment controlling function

 

Profil and key expertise :

  • At least 3 to 4 yearsâ experience in a similar position
  • Proficient with Bloomberg
  • English is mandatory and French is clearly an asset
  • Risk and Economic background are highly appreciated
  • Swiss citizen or EU citizen willing to move in Geneva/Switzerland

 

If you are interested in this position, please email us a copy of your CV in WORD formatfor a confidential discussionon the role or call (+41) 21 588 01 48. Our consultant, Adrien or Sidney are available anytime to answer your questions.

Luxembourg, Belgium and Switzerland-based boutique, Kingsley & Partners provides utmost quality services when it comes to recruitment solutions in the areas of wealth management, compliance, risk and audit roles. Feel free to visit our website to go through all our offers:  http://www.kingsleyandpartners.com.

* Please note that only short-listed candidates will be contacted

 

Keywords/Mots-clés: Compliance / Conformité / Risk / Risque / Audit / AML / KYC / PEP / Analyste / Analyst / Finance / Legal / Trust / Banque / Bank / FATCA / Fonds dâinvestissement / Funds / Manco / Asset Management / Fiscalité / Compta / Lawyer / Avocat / Fidu / Réviseur / Jurist / Juriste / Gestion / Private banking / Banque privée / Fiscaliste / Ouverture de comptes / Onboarding / Financial Crime / CTF / Payment Services / Diligence / LBA / Crossborder / Directives / Règlementation / Regulation / Tax /Anti-Money Laundering / Blanchiment dâargent / Regulatory / Cross-border / Acceptance committee / Comité dâacceptation / CSSF / LBA / CDB / OBA-FINMA / Embargo / Rules / On-boarding / Fichier central

 

 


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