Compliance Officer – Global Financial Insitution – Geneva recruitment
Our client :
A global financial institution with over 200 years of history and over 9000 offices worldwide, our client is not only specialized in wealth management but also is locally present with over 150,000 shareholder and 50 million customers worldwide.
Job description:
Responsibilities include:
Transaction monitoring of new accounts and existing accounts (AML, KYC, cross-boarder, suitability)
Due diligence review
Understanding and reviewing compliance regulation according to internal and external regulations (FINMA)
Ad hoc projects
Reporting to the head of compliance
Your Profile:
You have a previously worked at a private bank or large financial institution
You have min. 3 years of experience as a compliance officer (risk, audit experience a plus)
You have a Master in of Science or Master of Law
You are fluent in English (oral written) and are fluent in either French or German (oral written)
You are team player that is able to work under pressure. 