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4 emplois
- Michael Page - SwitzerlandGenève, GE·
- Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
- Voir toutes les offres de type « Emploi Michael Page - Switzerland », « Genève » ou Emploi Compliance Officer - Genève, GE »
- Rechercher les salaires : Compliance Officer - French, English & Arabic Speaking - Genève, GE
- United NationsTélétravail à Genève, GE·
- Assists in background research for the drafting of speaking notes, speeches, articles, formal correspondence and other materials on various issues related to…
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- Rechercher les salaires : Intern - Office of the Director - Genève, GE
- International Telecommunication Union (ITU)Genève, GE·
- Engage in public speaking, representation and networking at senior executive level events and meetings inside and outside the UN system, in addition to serving…
- Afficher tout : Emploi International Telecommunication Union (ITU) - emploi Genève
- Rechercher les salaires : Chief, Strategic Engagement Department
- International Telecommunication Union (ITU)Genève, GE·
- Excellent communication and public speaking skills.
- Type of contract: Fixed-term.
- Duration of contract: 2 years with possibility of renewal.
- Voir toutes les offres de type « Emploi International Telecommunication Union (ITU) », « Genève » ou Emploi Technician - Genève, GE »
- Rechercher les salaires : Head, Strategic Tech and Academia Initiatives Division - Genève, GE
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Job Post Details
Compliance Officer - French, English & Arabic Speaking
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Détails de l'emploi
Type de poste
- Temps de travail : 90-100%
- CDI
- 100%
Lieu
Genève, GE
Description du poste
About Our Client
A private bank in Geneva.
Job Description
Key Responsibilities:
The Successful Applicant
Qualifications:
What's on Offer
A private bank in Geneva.
Job Description
Key Responsibilities:
- Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
- Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
- Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
- Anti-Money Laundering (AML): Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
- Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
- Regulatory Compliance: Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
- Training: Provide training and support to staff on compliance-related matters.
- Reporting: Prepare and present compliance reports to senior management and regulatory bodies as required.
The Successful Applicant
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 5 years of experience in a compliance role within the private banking sector in Geneva.
- Fluency in French, English, and Arabic is essential.
- Strong knowledge of Swiss banking regulations and international compliance standards.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to work independently.
- Excellent communication and interpersonal skills.
What's on Offer
Job ID JN-022025-6658391
ABOUT COMPANY
Michael Page - Switzerland
Geneva, 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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