Compliance Officer, Tier One Bank
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.
- 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
- 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.