Compliance Officer (m/f)

Job type:
on-site
Start:
asap
Duration:
12 MM++
From:
Hays AG
Place:
Geneva
Date:
03/26/2015
Country:
flag_no Switzerland
project ID:
875161

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This project is archived and not active any more.
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Our client, a major player within the banking industry, is looking for a
Compliance Officer (m/f)

Reference: 266084/7-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