Skip to content
My account
Don't have an account yet?Sign up
Select Language

- Due Diligence Officer - 6 months mission in an international bank!

Key information

  • Publication date:09 January 2025
  • Workload:100%
  • Contract type:Temporary
  • Language:English (Intermediate)
  • Place of work:Genève

We are currently seeking a Due Diligence Officer to join our client’s team for a 6-month mission. As a Due Diligence Officer, you will play a crucial role in ensuring compliance and risk mitigation for the organization.

You will perform the following tasks:

  • Conduct thorough investigations and analysis to assess potential risks

  • Review and verify information to support decision-making processes

  • Collaborate with cross-functional teams to gather necessary data

  • Prepare detailed reports and recommendations based on findings

  • Stay up-to-date on industry regulations and best practices

Here are the requested criteria for this role:

  • A first experience in due diligence or related field

  • Strong analytical skills and attention to detail

  • Proficiency in conducting research and investigations

  • Excellent written and verbal communication skills

  • Very good command of English and French

  • Ability to work independently and meet tight deadlines

  • Knowledge of relevant laws and regulations

This is a great opportunity to contribute to our client's success and make a meaningful impact.

Contact

  • SpeciTec SA