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Senior Compliance Officer for Private Banking Powerhouse - Geneva

Posted on Feb 8, 2019 by Citrus Global Finance

Genève, Genève Switzerland
Banking
Immediate Start
Annual Salary
Full-Time

My client is one of the leading Private Banks in the world looking for a senior compliance officer to join their ever-growing team, at their headquarters in Geneva. The bank currently controls assets worth over $20 billion and employs nearly 2,000 employees globally.

The new Senior Compliance Officer will be reporting directly to the Head of Compliance whilst working with a team of 22 people, globally. This candidate will be advising other teams within the group on regulatory compliance issues. With a focus on Asset Management, this individual will be in close contact with many teams and senior management within this prestigious group.

Ideal Candidate:

  • Minimum 7 years' experience in Compliance
  • Plenty of Asset Management Compliance experience (min. 3 years)
  • Fluent in French.
  • Knowledge of regulatory + legal compliance (AML + FCC expertise)
  • Aware of Swiss and EU legal framework.
  • Willing to work in Geneva, Switzerland.
  • This is an excellent role for an enthusiastic, passionate and confident compliance individual who wants to develop their career in the ​industry with a very well-known company. If you're self-motivated, a true team player with a high level of trust and integrity this could be the opportunity for you!

    Reference: 636602311