Requirements: English
Company: WhatJobs
Region: Geneva , Geneva
Senior Compliance Officer - Private Banking, Geneva
Location: Geneva
Job Category: Finance
Job Reference: 566f7989faa9
Job Views: 1
Posted: 08.05.2025
Expiry Date: 22.06.2025
Job Description:
A private bank in Geneva is seeking an experienced Senior Compliance Officer. Key responsibilities include:
- Account Openings: Oversee and manage the account opening process, ensuring documentation is complete and compliant with regulations.
- Know Your Customer (KYC): Conduct thorough KYC checks for clients, maintaining accurate and up-to-date information.
- Reviews: Perform regular compliance reviews and audits to ensure adherence to policies and regulations.
- Anti-Money Laundering (AML): Implement and monitor AML policies, including transaction monitoring and suspicious activity reporting.
- Transaction Monitoring: Oversee transaction monitoring to detect and prevent suspicious or fraudulent activities.
- Regulatory Compliance: Stay updated on regulatory changes and ensure policies align accordingly.
- Training: Provide compliance training and support to staff.
- Reporting: Prepare compliance reports for senior management and regulators.
Qualifications:
- Bachelor''s degree in Law, Finance, Business Administration, or related field.
- Background in a Big4 firm is a plus.
- Minimum of 8 years of compliance experience in private banking in Geneva.
- Fluency in French and English; additional languages are a plus.
- Strong knowledge of Swiss banking regulations and international standards.
- Excellent analytical, problem-solving, communication, and interpersonal skills.
- Swiss Resident ONLY.
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