Compliance Officer (m/f)

Job type:
on-site
Start:
ASAP
Duration:
3 MM
From:
Hays AG
Place:
Geneva
Date:
01/12/2015
Country:
flag_no Switzerland
project ID:
833063

Warning
This project is archived and not active any more.
You will find vacant projects in our project database.

We are urgently looking for a
Compliance Officer (m/f)

Reference: 258637/7-en
Start: ASAP
Duration: 3 MM
Place: in Geneva
Branch: Ausländisch beherrschte Banken

Your tasks:
  • Ensure compliance with the AML legislation
  • .
  • Perform due dilligence checks
  • .
  • Evaluation of exceptions.
  • Support/advice regarding private banking
  • .


Your qualifications
  • You have strong analytical and organizational skills.
  • You are able to adapt quickly to fast moving environments.
  • You are fluent in English and Spanish or Greek or Hebrew.



Skills:
- Compliance manager


Keywords: Compliance Officer