Private banker; Leading Global Private Bank; Geneva; GCC covergage (p) recruitment
My clients offers a leading platform in terms of offering and In this role you would be responsible for managing HNW clients from the GCC region. Consequently knowledge of the area is key if you are to be successful in this position. This bank is very well known and has been successful internationally and due to this have the ability to be very focused in their areas of coverage within the MENA region. Therefore my client is also focused within the GCC and is looking for a candidate with potential or existing client base in Saudi Arabia, Qatar, Bahrain, Kuwait, UAE and Oman. Suitable candidates Read more […]
Responsable Juridique Legal et Compliance Banque Privée recruitment
Le cahier des charges comprend notamment :Rédaction et revue de contrats, mise en place de nouveaux documents bancaire et des procédures internestraitement des litiges, des plaintes et des successionsanalyse de la documentation d’ouverture de comptes d’un point de vue compliance et juridiquemonitoring transactionnelassister et conseiller la Direction Générale de la banque dans le domaine de responsabilitésmettre en place une veille réglementaire/juridiquecommunications au MROS, contacts régulier avec les réviseurs et la FINMAsupervision du fichier centralformations internessupport aux Read more […]
Head of Private Banking – Swiss Private Bank – Geneva recruitment
Requirements: – Extensive Network of transferable clients confined to no particular geographical location. -Proven track record in managing teams and growing AUM. -Manage a team of 30 relationship managers. – Extensive knowledge of Swiss Private Banking. For the Head of Private Banking role, please send your CV into privatebanking@carter-blake.com to be considered, where one of our consultants will be happy to have a confidential discussion with you.
Senior Legal and Compliance Officer – Switzerland recruitment
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Compliance Officer recruitment
One of the leading Private Banks is looking for a Compliance Officer to join their team. Position open in Geneva.Job purposeOverall responsibility for the successful planning and execution of the compliance stream within a project aiming to review: KYC, client profile, documentation.Main accountabilities-Database and document review-Remediation of KYC Data and Documentation-Process Development-Procedure review-Stakeholders Management-Team and project management, applying project appropriate project management governanceKey requirements-Excellent understanding of Private Banking Business with 4 Read more […]
Senior Client Advisor- APAC: Tier One | Switzerland | Zurich based | recruitment
RESPONSIBILITIES FOR PRIVATE BANKERS/RELATIONSHIP MANAGERS:-Expanding Asian networks-Maintenance of existing client relationships (relationship management)-Provision of investment solutions, products and support-Play a key role in marketing initiative*The Desk head will inherit existing assets and must have experience in leading a team.NECESSARY REQUIREMENTS FOR PRIVATE BANKERS/RELATIONSHIP MANAGERS:- Potential candidates should have an existing client portfolio of HNW/UHNW INDIVIDUALS already in place. – Strong knowledge of ASIAN market- Networking skills-Team SkillsStrong CRM skills, along with Read more […]
Advisor Fatca and QI (US) – Geneva recruitment
This expert / advisor position is responsible for supporting the account openings / client documentation team, providing solutions regarding the QI and Fatca compliancy: Position:- act as a competence center develop the expertise on Fatca and QI to provide the team with best practices, according to ongoing evolution of regulations;- analyse and solve complex situations attached to accounts openings and documentation, including Tax aspects- challenge the team and monitor its performanceProfileAs a consultant or as a Lawyer / tax specilaist, you have a solid knolwedge of US regulatory environment, Read more […]
Junior Private Bankers:Global Bank’s Latam/Brazil Desk – Geneva – Romandy recruitment
JUNIOR PRIVATE BANKERS/RELATIONSHIP MANAGERS:Our client, a top ranked bank globally, with established and growing reputation with the Latin American private banking sector has delivered a mandate to hire 3 new junior private bankers relationship managers to enhance their Miami Office. Having enjoyed a record period of dynamic growth across the business, especially within wealth management, our client wishes to expand their network within the Latin American segment, catering to an increasingly widespread and diverse clientele.RESPONSIBILITIES FOR PRIVATE BANKERS/RELATIONSHIP MANAGERS:• Supporting Read more […]
SENIOR WEALTH PLANNER – LATIN AMERICA recruitment
Out client is currently looking for an experienced Wealth Planner to join their growing teams. Working closely with the relationship managers, you will be working directly with HNW and UHNW clients and will be responsible for providing them with the best possible solutions to their needs in areas of financial, estate and succession planning.The successful candidate will have a minimum of 10 years experience within a wealth planning role. He / She will be a qualified lawyer ideally with a tax background. Fluency in French, English and in Spanish is a must. Read more […]
Directeur de projets FATCA – Private Banking recruitment
Position:As Fatca project manager you are accountable for a project which adress the clients (documentation) and which involves all the units of the bank: compliance, Tax, operations to name a few.You report to the senior management in charge fo the global initiative. According to the ongoing changes taking place in regulations, there is a strong emphasys on the change management dimension of the project.Profile experienceFew years of experience in a bank, in the KYC domain (QI / US as a must) or in a major consultancy / audit firm (KYC practice).Education in legal a plus. Strong leadership, Read more […]