Compliance Officer- fixed term missions

Geneva

4J

Client:
Leading Swiss private bank, with busy headquarters in Geneva and a long-established presence.  A dynamic, entrepreneurial, human-sized environment offering a fast pace of work and a good team spirit.  

Compliance Officer- fixed term missions

Client:
Leading Swiss private bank, with busy headquarters in Geneva and a long-established presence.  A dynamic, entrepreneurial, human-sized environment offering a fast pace of work and a good team spirit.  

Client:
Leading Swiss private bank, with busy headquarters in Geneva and a long-established presence.  A dynamic, entrepreneurial, human-sized environment offering a fast pace of work and a good team spirit.  


Compliance Officer- fixed term missions
1274


Position:
Two exciting and fulfilling temporary openings for experienced compliance professionals to start ASAP for a 6 to 8 month mission.     One role is focusing on AML and financial crime for the Middle East region, based out of Geneva; the other is more focused on high risk client review, also based out of Geneva for a wide variety of countries.   Both roles are due to increase in work flow. 

If you have experience in either AML, financial crime or high risk/PEP Swiss private banking compliance and are looking for a challenging role on a temporary basis, this could be a good "foot in the door" with an exemplary Swiss private bank.  

Profile:
  • 3-7 years' intermediate experience in compliance - AML, financial crime, account-opening, PEP/high risk
  • Swiss private banking experience an absolute must in order to be "plug and play" immediately
  • A dynamic person used to a fast pace, discreet but with strong communication skills
  • At ease in an international environment 
  • Masters Degree or equivalent
  • Fluent French and English as well as other relevant languages (e.g Arabic - for the AML job)
  • Already a Swiss resiident and in possession of valid work permit
  • Able to begin a challenging temporary mission ASAP