Compliance Officer (m/f) recruitment

For a famous private bank, we are looking for a

Compliance Officer (m/f)
for a permanent position in Geneva

Reference number: 189344/7

Your Duties:

Assist the business management in the development of policies and procedures designed to achieve and ensure compliance with firm and regulatory requirements
Provide clear advice on the application of local Swiss and firm policy
Liaise with internal and external auditors and manage responses and action compliance issues raised in reports
Work with business management to identify the training needs of front office and other staff and assist with designing implementing a formal compliance training program with structured training materials
Provide advice in respect of handling breaches of policy and client guidelines
Represent compliance on Swiss business committees, giving compliance advice regarding issues raised
Assist in the compliance surveillance program to monitor real or apparent breaches of laws, rules, regulations and local and other internal policies
Identify, investigate potential rule breaches, coordinating corrective action with other control functions as necessary
Keep abreast of industry trends and anticipate areas of focus and attention of regulators, keeping business management and compliance colleagues informed

Your Qualifications:

Fluent in both French and English
Educated preferably to degree level, possibly with an appropriate accounting or legal qualification / background
Excellent working knowledge of the Swiss regulations and related rules and regulations
Previous work experience in private banking
Attention to detail and control/quality awareness
Good organizational and planning skills

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