Description
Our client, a major player within the banking industry, is looking for a
Compliance Officer (m/f)
Reference: -en
Start: asap
Duration: 12 MM++
Place: in Geneva
Branch: Kantonalbanken
Your tasks:
- Ensure compliance with the AML legislation
- Guarantee the processing of financial transactions in accordance with FINMA
- Run yearly audits on sensitive clients
- Management of high risk transactions
- Evaluation of exceptions
- Support/advice to Private Banking
Your qualifications
- Previous experience as a compliance officer
- Ability to work both autonomously and in a team
- Strong analytical & problem solving skills
- Good communicator
- Ability to manage conflicts
- Fluent English & French a must, Spanish or Italian a strong asset
Skills:
- Compliance manager
Keywords: Compliance Officer AML fraud finma