1005 days ago on wilhelmconsulting.ch

Senior Compliance Officer

Wilhelm Consulting

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 Please refer to JobSuchmaschine in your application

Senior Compliance Officer

Human Resources Consultants - Consultants en Ressources Humaines
Senior Compliance Officer - Geneva

An international bank based in Geneva is looking for a professional and motivated individual as


Senior Compliance Officer


Responsibilities :

·        Customer du diligence, accounts openings, integration of new acquisitions, dormant accounts.

·        Various compliance tasks according to a dedicated monitoring programme.

·        Maintaining of internal directives with regard du due diligence and AML.

·        Participate in investigations and regulatory reports when suspicious activity is detected.

·        Reviews of PEPs and high risk clients.

·        Review of dormant accounts.

·        Support Client Relationship Managers in compliance related matters.

·        Special investigations for management.

·        Keeping staff up-to-date and ensuring adequate compliance training for staff in Geneva.


Profile :

·        University degree in law, finance or economy and experience in the banking environment is essential.

·        Practical experience of 5 years as Compliance Officer in the finance industry.

·        Able to build strong relationship with other departments.

·        Strong analytical skills.

·        Fluent French and English, German would be an asset.

·        Knowledge of applicable federal banking laws and regulations with bank services, policies and procedures is a must.

·        Dynamic, flexible and pro-active.

Peter Wilhelm
Wilhelm Consulting
Rue de la Croix-d'Or 17A
Case postale 3772
1211 Genève 3
Tel +41 (022) 781 27 77
Fax +41 (022) 781 12 94

Email: info@wilhelmconsulting.ch