Switzerland Job Openings

Michael Page - Switzerland

Compliance officer - Corporate Banking Genève

Geneva

FULL TIME

August 23, 2024

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

Job 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.


The Successful Applicant
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



What's on Offer
A permanent contract
Job ID JN-052024-6425927

ABOUT COMPANY
Michael Page - Switzerland
Zurich, Switzerland
HR & Recruitment

Michael Page is a global leader in recruitment consultancy, founded in 1976 with a mission to connect top talent with the world's leading companies. W...

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