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Compliance Officer - Temporary 6 months

For one of our clients, a private bank based in Geneva we are looking for a :

Compliance Officer - Temporary 6 months

For one of our clients, a private bank based in Geneva we are looking for a :


Job description 

  • Review of accounts with commercial activities
  • Liaise with the Front
  • Case analysis (relational and transactional part)
  • Present cases to a specific Committee
  • Draft memorandum and flow charts
  • Committee decisions follow-up

 

Profile required

  • University degree or equivalent
  • Minimum of 5 years of experience as Compliance, KYC and/or AML specialist in Private Banking
  • Very good understanding of risk management and controls
  • Ability to make decisions and to set priorities
  • Strong analytical skills
  • Fluent in English and French
  • Swiss residence

 

All files will be treated with the utmost confidentiality

Adresse

Rue de la Croix-d'Or 19 1204 Genève

Website https://www.lotuspartners.ch

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