Compliance Officer, Tier One Bank

Citrus Global
Canton of Geneva (CH)
Competitive Salary + bonus + benefits
06 Jul 2018
06 Aug 2018
Contract Type
Full Time
0-25% Travel, None

My is a world renowned Tier One Bank with a global presence, they are one of the leading institutions of the Swiss financial center. They are looking to add a Compliance Officer into their Geneva office for the Private Banking and CIB Banking team with a focus on PEP clients.

The Job

  • Organize the process of periodic review of PEP relations
  • Analyse and present PEP Compliance files and advice to the decision-making committees
  • Participate in Due Diligence on boarding new and existing client
  • Assist the leader of the PEP team on various topics impacting PEPs (Audits, governance texts, reports

Your Profile

  • 3-5 years experience within a bank
  • String knowledge and experience of Swiss regulations
  • Good level of English and French
  • Experience with PEP clients is desirable  
  • Compliance Qualifications

Please get in touch to find out more.

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