Compliance screening officer
12.07.2019 | Employee | 100%

Compliance screening officer

Compliance Screening o?cer

Our client:

A top international private bank based in Geneva

Role & Responsibilities:

  • Assist the bank in managing ?nancial crime risks through the review and investifation of system generated alerts relating to risks such as Sanctions, Money Laudering, PEP and reputational risk
  • Perform investigative reviews taking into account all FCC risk factors and indicators to determine if the alert/case under review requires further escalation.
  • Undertake investigative reviews using clients'KYC ?le, documentation and the Bank's systems to obtain the necessary requirements to adequately conclude the review.
  • identify and raise escalations relating to potential PEPE, Sanctions or adverse information hits as per procedure.

Pro?le:

  • Degree level - Preferably in Law, Banking or Business Administration
  • Awareness of Swiss rules and guidelines, as as applicable foreign laws
  • Understanding of Private Banking industry
  • At least 2 years experience in Compliance, Banking audit or other regulatory or risk functions related to work.

  • Fluent in English and great Avaloq User

Required skills:

  • Able to work independently as well as in a team
  • Ability to work under stress and take responsibilities
  • Analytival, well informed and creative approach to problem solving

Contract type: Temporary

Rate of activity: 100%

Starting date: ASAP

We guarantee you to handle your application in total con?dentiality

Consultant responsable du mandat : Mouhssine Moudrik

Ref : MM371761280

12.07.2019
Employee, 100%

Required minimum profile

  • Degree level - Preferably in Law, Banking or Business Administration
  • At least 2 years experience in Compliance, Banking audit or other regulatory or risk functions related to work.
  • Fluent in English and great Avaloq User

Contact

Performance Consultant - Emplois Fixes & Temporaires - Sélection de Cadres
Mouhssine Moudrik
Rue du Mont-Blanc 11
1201 Genève
Fax: +41 22 906 05 04
Performance Consultant - Emplois Fixes & Temporaires - Sélection de Cadres
Rue du Mont-Blanc 11
Genève

Industry

Human resources / Personnel services

Year of foundation

1989

Labels (1)
Training Company
Training Company
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