Descripción
* You are an experienced Generalist as a Senior Compliance Officer in PB in Geneva
* You speak French, English and an additional language
## About Our Client ##
A private bank in Geneva.
## Job Description ##
**Key Responsibilities:**
* **Account Openings:** Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
* **Know Your Customer (KYC):** Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
* **Reviews:** Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
* **Anti-Money Laundering (AML):** Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
* **Transaction Monitoring:** Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
* **Regulatory Compliance:** Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
* **Training:** Provide training and support to staff on compliance-related matters.
* **Reporting:** Prepare and present compliance reports to senior management and regulatory bodies as required.
## The Successful Applicant ##
**Qualifications:**
* Bachelor's degree in Law, Finance, Business Administration, or a related field.
* A background in a Big4 is appreciated.
* Minimum of 8 years of experience in a compliance role within the private banking sector in Geneva.
* Fluency in French, English is essential, another language a big plus.
* Strong knowledge of Swiss banking regulations and international compliance standards.
* Excellent analytical and problem-solving skills.
* Strong attention to detail and ability to work independently.
* Excellent communication and interpersonal skills.
* Swiss Resident ONLY!
## What's on Offer ##
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Quote job ref
JN-022025-6658391
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-022025-6658391