Senior Compliance – Private Banking recruitment
Our client, a prestigious, international banking house, is looking for a Senior Compliance Officer. You will report directly to the Head of Private Banking Compliance, and be part of a team of Senior Compliance Officers. In this role you will maintain very close contact with the Relationship Managers and be their point of contact for Compliance questions.
Your area of specialisation will be Account Opening and Cross Border and you will monitor complex transactions. You will stay abreast of regulatory developments and play an active role in improving and updating internal Compliance processes.
Our client is looking for candidates that have a Legal education and at least 5+ years experience in Private Banking Compliance. In-depth knowledge of Account Opening and Cross Border is a must. You should be fluent in German and English. Any other languages are welcome.