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Compliance Officer

Compliance Officer

Banks / Business
  • Permanent full time
  • Reference : INT-034975
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Details

  • Region Geneva - City
  • Type of contract Permanent full time
  • Sector of activity Banks / Business

Introduction

Our client, a Swiss Fintech is looking for a
Compliance Officer
Position based in Geneva

Description of the mission

  • 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


Required profile

  • 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

Information

  • Reference INT-034975
  • Published on 12 octobre 2022
  • ConsultantJulian TAVARES