Compliance Officer / Senior Compliance Officer FR / ENG

For one of our clients, we are looking for a Compliance Officer / Senior C Compliance Officer / Senior Compliance Officer FR / ENG For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENG Our client is an international private bank well established in Switzerland and other international financial places. Description Integration within the Compliance department ; Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ; Conducting periodic account reviews ; Following compliance-related cases and carry out investigations when necessary ; Preparing documentation for reporting to MROS and other authorities when required ; Monitoring transactions flagged as high-risk ; Handling alerts related to sanctions and politically exposed persons (PEPs) ; Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ; Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc.) ; Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ; Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ; Staying up to date with compliance developments and contribute to knowledge sharing within the team ; Reporting regularly to the Head of Compliance on completed tasks ; Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ; Training of internal colleagues ; Reporting ad-hoc to the Management ; Participating to the day to day in the office. Profile Degree in Compliance, Law or a related field ; Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ; Strong knowledge of AML / CFT regulations and international compliance standards ; Excellent language skills in French ; Very good language skills in English ; Other language as an asset ; Strong analytical skills and attention to detail ; Ability to work in a fast-paced, multicultural environment ; Stable during her / his career ; Discretionary and sense of confidentiality. Job Offer Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment. jpid77d6074cv jpit0312cv jpiy26cv