Senior Compliance Officer- AML specialist recruitment
Position:• Review of new account openings to ensure compliance with the local regulatory requirements with respect to internal KYC policy.• Review of accounts ; monitoring .• Perform checks via outside sources such as World-Check, Lexis Nexis, etc• Review of accounts listed on the Special Category of Clients’ list• Assist in the department’s anti-money laundering training schedule.• Monitor changes to business practices and products to ensure that money laundering deterrence procedures and controls are adequate to cover them.Liaise with Group Compliance, Credit, Legal in relation Read more […]
Trust Risk Officer recruitment
In this challenging position, you will support the team/supervisor in the Business Risk Management unit of the company and will be performing Business Risk duties in accordance with the company’s policies and procedures.Further duties will include:Administration of the Fiduciary Review Committee process, Anti-Money Laundering process, and the Risk Management policy of the Trust Business,Performing self-tests to test the controls in place, backup duties to the functions of the departments processes, Ad hoc Reviews as required by the Business,Participating in Special Projects related to the Business Read more […]
Global Head of Family Office – Top Tier Swiss Private Bank – Zurich/Geneva – Switzerland recruitment
Responsibilities: -Build infrastructure for the Family Office business line for the private bank -Hire, train, recruit to build up your Global Team. – Client Acquisition, increase assets under management. Requirements: – Significant experience within Private banking, Wealth Management, Family Office. – It is a Big plus for my client if you are already managing a transferable client book, or able to bring a team with you. For the Global Head of Family Office position, apply now, or send your CV into privatebanking@carter-blake.com
Senior Product Manager Tax Report CH (f/m) recruitment
We Offer Challenging and independent senior product manager position with high management attention in an international environment Responsibility for client tax reports that can be offered to our wealth management clients in various segments Lead of projects or streams to develop new tax services and products or to bring existing tax services and products to the next level Development of decision basis for senior management based on business cases Close collaboration with sales areas in Private Banking, business development, tax experts, operations, IT and external providers Read more […]
Private Banker Middle East – Geneva and Luxembourg recruitment
We are exclusively working with our client bank headquartered in Geneva. The bank has developed its network in Switzerland with offices in four other business centers in Switzerland.Its Core Businesses are:• Wealth Management / Private Banking • Trade Finance • Corporate Advisory • Capital Markets (includes MA and advisory to companies investing in emerging markets) • Part of a world renowned Conglomerate Group present in 32 countries, 10 business sectors, employing 35,000 peopleResponsibilities for Senior Private Banker – Geneva:• Delivering superior client focus, involving Read more […]
Business Quality & Risk Manager recruitment
Purpose of role: The role holder must maintain the dual on both Business Quality as well as Risk Management, ensuring that the Business can independently monitor and manage its own exposures and performance in this regard, without unnecessary intervention from central Control Functions (e.g. Operational Risk, Compliance, etc) who should act in an advisory and oversight capacity only. Secondly, the role holder must establish appropriate forums with, and drive close collaboration amongst, their peers operating in different Businesses and Regions within Wealth’s global organisation, ensuring consistency Read more […]
QI & Fatca: Client documentation advisory – Team lead recruitment
Reporting into the Documentation Advisory Service Manager, the successful applicant will be responsible for the review and analysis of account opening documentation, as well as the monitoring of the team’s productivity. Responsibilities, as a team manager:• Perform the analysis, codification and control of the QI, FATCA, Tax matter for Simple and complex Account Opening documentation cases and meet deadlines.• Advice Front office and internal partner in matter of QI, FATCA, Tax regulation• Systematically keep informed of regulations, law, internal regulations changes etc. that are concerned Read more […]
FRONT OFFICE ASSISTANT – PRIVATE BANKING – ZURICH recruitment
The CLIENTOur client is one of the largest retail bank in Europe. They are known to be an outstanding financial services provider, with over twenty eight million clients all around the world.The private Banking desk of the group in Zurich is now looking for a Front Office Assistant, who will directly work with the Relationship Managers.The purpose of this role is to give operational and administrative support to the Relationship Managers and to ensure a quality service to the clients.The ROLEThis position is based on the following skills: clients service and administrative support, financial knowledge Read more […]
Gérant/e de portefeuilles recruitment
ResponsabilitésGestion de mandats discrétionnaires pour nos clients privés.Suivi et gestion d’un portefeuille modèle.Reporting de gestion et de performance auprès de certains clients.Présentation de la stratégie d’investissement et de la performance du portefeuille lors de réunions internes.Profil• Master en finance et/ou formation jugée équivalente.• Diplôme post-grade de type CIIA/ CFA.• Minimum 5-7 ans d’expérience dans le domaine de la gestion de portefeuilles par mandat.• Excellentes connaissances techniques des différents produits d’investissement et des marchés Read more […]
LATAM Private Banker – Geneva recruitment
Based in Geneva, your main responsibilities are maintaining and developing your client’s book, acquisition of new clients as well as providing clients with financial advice and respond to their specific needs. As our client expects you to bring in an interesting book of clients, you need to have an excellent and well established network in Latin America. The successful candidate is well educated and has at least 5 years working experience in Relationship Management Latin America and is a professional with strong communication and interpersonal skills. This role certainly requires fluency in both Read more […]