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Senior Compliance Officer for Private Banking Powerhouse - Geneva

Posted on Feb 8, 2019 by Citrus Global Finance

Genève, Genève Switzerland
Immediate Start
Annual Salary

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