Compliance officer – Wealth Management

Bank / Finance
Temporary, Full time
Geneva
Posted 4 months ago

For one of our client, a Swiss Private Bank in Geneva, we are looking or a Compliance officer – Wealth Management responsible for the compliance day to day tasks of our Subsidiary dealing with External Asset Managers. To provide support and coordination within the Subsidiary will also need to be carried
out. This person will report directly to the CEO of the Subsidiary.

Responsibilities:

  • Day to day compliance tasks (onboarding, screening, documentation, reporting, etc.).
  • Work on the action plans related to internal audit recommendations.
  • Meet and maintain common governance and control standards.
  • Escalation and reporting of risks and issues to the CEO and the oversight function of headquarter.

Profile:

  • Minimum 3-5 years in the compliance department of a bank or independent asset manager in
    Switzerland.
  • University degree (minimum Bachelor) in Law, Economics or equivalent area.
  • Certificates related to the Internal audit or the Compliance professional activity are an asset.
  • Ability to work independently, flexibility and solution oriented.
  • Good understanding of the risk culture.
  • Fluent in English, and French. Spanish will be an asset.
  • Good communication and reporting skills.
  • Team spirit, flexibility, and analytical.

Due to the volume of applications we receive, we regret that we will contact only the candidates who have been selected for an interview. Thank you for your understanding.

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