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Senior Compliance Officer (M/F) 100% - CDD 6 month - FR,EN,RU

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Senior Compliance Officer (M/F) 100% - CDD 6 month - FR,EN,RU
Do you want to join a Swiss bank offering you a full range of services? Are you interested in a family size bank ? In a specialized structure in private Banking and Asset Management activities (UHNWI, Families, and Institutions)? This "Senior Compliance Officer " position is for you!

For our client, a private bank in Geneva, we are currently looking for a Senior Compliance Officer full time for 6 month assignment to reinforce the team:

Senior Compliance Officer (M/F) 100% - CDD 6 month - FR,EN,RU

Your new employer offers you:

  • Perform review of the different risk categories of clients (high risk, medium & law) and PEP criteria
  • Analyses transactions and their corroboration, verify sanctions and high-risk country aspects and verify the effectiveness of KYC compliance
  • Provide a support of the Head of Private Banking in all subject, in particular 
  • Preparation of a summary sheet of the result after having performed the review also participate in project-related work based on compliance
  • Provide compliance advice and coordinate inquiries with the front office units

What you offer your future employer:

  • Law degree in Switzerland with a Certification in Compliance Management
  • 5-8 years of experience  in a private bank in Switzerland
  • Fluent in English, French & Russian
  • Good knowledge of Due Diligence, KYC/KYT, AML/Sanctions process as well as Risk
  • Good understanding of the local law, CDB and other regulatory topics
  • Ability to work under pressure & strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem-solving and an ability to work in a fast-paced environment

We would like to draw your attention to the fact that we are looking for someone with the following skills: experience as a Compliance officer in Switzerland, can speak Russian and domiciled in Switzerland. Therefore, we will only meet the profiles that fully meet these criteria.


Alien Barcellini



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