Compliance officer - Corporate Banking Genève
- Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring
Compliance officer - Corporate Banking Genève
For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
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.
Profile
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
Job Offer
A permanent contract
Contact
Write an email
À propos de l'entreprise
