Senior Legal and Compliance Officer – Geneva recruitment
Working on behalf of an esteemed client in the Banking industry, we are working on a opportunity for a Senior Legal and Compliance Officer to be based within Geneva. This is an extremely exciting opportunity with planned progression to a more senior position within the organisation in the near future.
Responsibilities
- Based in branch in Geneva you will support a team of employees with legal and compliance matters (internal forms, derivatives and law etc)
- Culturing and developing relationships with enhanced risk clients.
- Construct contracts and directives whilst reviewing marketing documents and publications
- Guide compliance reviews and background clarifications concerning due diligence, PEP etc
- Active contribution to the processes enhancement in order to improve the supervision of compliance.
- Execution of a positive compliance culture and training of the employees on new regulations and introduction for the new joiners
Profiles
- Must have a Law degree .
- several years of experience in the field of legal and compliance in private banking, anti money laundering, banking and civil law.
- Fluent English and French (a working knowledge of German is also desirable)
- Good IT skills (MS-Office, ev. Avaloq)
- Convincing, flexible, open minded, good team player but able to work independently and take initiatives, solution driven and client friendly
- Interest to maintain and develop competences and knowledge through the participation in training sessions
- After a successful introduction (100%), a workload between 80-100% is possible
To pursue this fantastic opportunity and further your career, please send your CV to finance@dsjpartners.com
+442077472110
February 4, 2012
• Tags: Accounting & Finance careers in the Switzerland, Geneva recruitment, Senior Legal and Compliance Officer • Posted in: Financial