754 days ago on albertcliff.com

Senior Compliance Officer

Albert Cliff

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Senior Compliance Officer

Risk Management, Audit & Control Senior Compliance Officer

Senior Compliance Officer

  • Location: Geneva, Switzerland
  • Salary: Competitive
  • Organization: International Private Bank

Our client, a well-known Private Bank is looking for a Senior Compliance Officer. To be based in Geneva.

Job Responsibilities:
  • Ensure compliance with AML and Compliance legislation
  • Organization of development, updating and implementation of internal principles, procedures and controls to prevent money laundering and the financing terrorism in consideration of local and group-wide regulations.
  • Ensure implementation of and compliance with the local and group-wide regulations on the subject of capital-market compliance, including insider dealing and market manipulation, conflict of interests, information barriers, personal account dealing etc.
  • Conducting AML and Compliance training for employees who carry out cash and non-cash transactions in the Bank.
  • Regular reporting to Head Office Group Compliance on performance of compliance activities.
  • Implementation of organizational and technical measures to minimize fraud risks considering the group-wide approach
Key Skills & Competences:
  • 7+ years of relevant experience.
  • Fluent German, English. Knowledge of French would be an asset.
  • Systemic approach towards problem solving, i.e. ability to identify its cause, collect data from market or past, come up with all solution options, make the right choice based on risk evaluation.
  • Analytical mind: ability to look into details and deduct cases, thorough investigation, collect evidences (truth-keeper type).
  • Developed reporting culture


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