Head Compliance recruitment
Our client, a solid Private Corporate Bank, is looking for a new Head of Compliance for their Geneva office. In this capacity you will lead a team of experienced Compliance Officers, dealing with all areas of Private Banking Compliance: Financial Crime, Account Opening, CDB, Suitability.You will advise and support the CRMs and provide training where necessary. Whilst staying abreast of regulatory developments, you ensure the business is fully compliant with existing regulations, enhance the Compliance framework where necessary and advise Senior Management to ensure the Bank complies with legislation. Read more […]
May 4, 2012
• Tags: Compliance, Head Compliance recruitment, Legal careers in the Switzerland • Posted in: Financial • Comments Off on Head Compliance recruitment