Senior Compliance Manager recruitment
Joining a truly international group, you will have a large scope of responsibilities within the bank. This is a great opportunity to join a strong organisation with great career perspectives.
Main tasks and responsibilities
- Being responsible for clients' check and controls during the account opening process
- Monitor transactions, flag suspicious operations and follow up on the chain of escalation
- Keeping up to date with the regulation and any change in the regulatory environment
- Project management
- Implement training programmes for the staff on relevant compliance subjects
Requirements
- Master Degree in law
- At least 5 years of experience in compliance in the private banking sector
- Fluency in French, German and English
- Strong analytical skills
- Strong sense of responsibility and professional approach