• 12 octobre 2022
  • INT-034975
Offre d'emploi Compliance Officer à Geneva - City
  • picto spécialisation Banque Banque
  • 12 octobre 2022
  • INT-034975
Offre d'emploi Compliance Officer à Geneva - City

Description du poste

  • Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations
  • Propose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML, cross-border, best execution, suitability, international sanctions, tax
  • Train and raise awareness of compliance risks among employees
  • Contribute to the communication and reporting to regulatory authorities (e.g., FINMA, MROS, auditors)
  • Actively contribute to regulatory and AML audits, regulatory watch

Profil attendu

  • Law or economics degree with specialization in finance
  • First experience in a similar function with regulated financial institutions
  • Very dynamic, energetic
  • Organized, autonomous and solution-oriented
  • Fluent in English and French. German a strong plus

Votre contact

albedis - geneve
julian tavares
Rencontrer

Offres similaires

Toutes les offres