Compliance Officer
Job Title: Compliance Officer - Private Banking
Role
- Support and offer consulting services to management as well as front employees in the implementation and supervision of compliance issues
- Perform client onboarding including assessment of KYC and CDB
- Provide training and training materials in connection with Compliance topics
- Review of unusual transactions
- Support internal Compliance projects
- Act as centre of competence within the bank for questions from the business management in connection with Compliance issues
- Conduct internal investigations in collaboration with other specialist departments and the business management
Requirement
- Fluent in German and English ( Spoken and Written)
- 3- 5 years of experience in Private Banking Compliance
- Master degree in law / business administration, postgraduate studies in Compliance Management or equivalent
For further information, please call Antony Williams on 0207 638 5584 or email your CV to antony.williams@riskrewardsearch.com
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