Compliance Officer (temp - 6 months) (BB-15D7A)
Gefunden in: Xpatjobs CH
Beschreibung:On behalf of our client, a Swiss private bank based in Geneva, we are currently looking for a Compliance Officer (6 months mission).
Your Responsibilities :
- Case analysis, relational and transactional part.
- Liaise with the Front Office.
- Draft memorandum and flow charts.
- Present cases to a specific Committee.
- Update IT tool.
- Committee decisions follow-up.
- Bachelor Degree, ideally with a Compliance diploma.
- 3-7 years experience in Compliance, within a private bank in Switzerland.
- Fluent in English, French and Russian.
- Swiss residency mandatory.
- Capacity to work under pressure, team spirit, good communication skills, excellent analytical skills, discreet.
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