For one of our clients, a Private Bank based in Geneva, we are looking for a Compliance / Regulatory Officer.

Compliance / Regulatory Officer for a Private Bank in Geneva

Task

You will be in charge of ensuring that the Bank comply with the legal, regulatory, jurisprudential and ethical requirements relating to compliance activities, in particular the prevention of and fight against money laundering (including transaction monitoring), market abuse, etc.
You will also be participating in the development of, and ensure compliance with, the Bank's internal regulations, procedures and directives
You will be participating in the process of controlling the opening of accounts (formal and material) and the monitoring of transactions
You will be participating in the organization of internal training sessions
You will be maintaining regular contact with all departments of the Bank
You will be participating in ad hoc compliance missions at the request of the Executive Committee
You will be offering quality advice to the various internal and/or external contacts
You will be representing the Bank for the compliance part, with regard to the external and internal auditors (possibly FINMA), managing and monitoring these relations, in collaboration with the person in charge

Profile

You must be domiciliated in Switzerland

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