Senior Compliance Officer Russian Speaker
Genf, Switzerland
Job Description
\\nJob Description:
For our client, a private bank based in Geneva, we are looking for a :
Senior Compliance Officer - Russian speaker
Main responsabilities :
For our client, a private bank based in Geneva, we are looking for a :
Senior Compliance Officer - Russian speaker
Main responsabilities :
- Analyse all kind of Compliance High Risk and complex cases
- Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk
- Prepare memos and submit cases
- Monitor law and regulatory changes which may lead to change in customer servicing and internal policies, both within the core Market as well as in Switzerland
- Assure that local and Swiss laws, regulations, and internal guidelines are respected in the process of the account opening and modifications
- Involved in different Compliance Projects
- Act as business partner to other team members and departments
- Work collaboratively with other Compliance teams within and outside Switzerland
- Provide guidance, Market expertise, support and relevant information to the Front Office
- At least 5 years experience in a similar role with expertise in the Emerging Markets and Eastern Europe region
- University degree or completed by the Certificate of Compliance Management or equivalent
- Fluent in Russian, English and French
- Swiss resident Mandatory
- Synthetic and pragmatic, with a good analytical spirit
- Discreet
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Job Detail
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Job IdJD1638219
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationGenf, Switzerland
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EducationNot mentioned