For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%

Description

Job Responsibilities:

• Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.
• Conduct AML risk assessment approvals.
• Carry out compliance risk monitoring of various products, businesses and management activities.
• Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation procedures.
• Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
• Organize and provide training and guidance .
• Identify and determine the compliance risk points and compliance risk data indicators of the department.

Profile

Job Requirement:

• University graduate
• A minimum of 3-5 years of corporate banking or legal and compliance department experience
• Familiar with AML risk assessment procedures of corporate customers
• Familiar with regulatory requirements
• A good command of written and spoken English

Job Offer

A permanent contract