Compliance Officer recruitment
One of the leading Private Banks is looking for a Compliance Officer to join their team. Position open in Geneva.
Job purpose
Overall responsibility for the successful planning and execution of the compliance stream within a project aiming to review: KYC, client profile, documentation.
Main accountabilities
-Database and document review
-Remediation of KYC Data and Documentation
-Process Development
-Procedure review
-Stakeholders Management
-Team and project management, applying project appropriate project management governance
Key requirements
-Excellent understanding of Private Banking Business with 4 to 6 years practical experience (Compliance, Audit or Operational Risk area)
-Strong team leader who likes to communicate and interact with the Front Office
-Self-assertion
-Experience with banking applications
-German, English, French, other languages an asset