Compliance Officer - French, English & Arabic Speaking

A private bank in Geneva.

Description

Key Responsibilities:

• Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
• Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
• Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
• Anti-Money Laundering (AML): Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
• Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
• Regulatory Compliance: Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
• Training: Provide training and support to staff on compliance-related matters.
• Reporting: Prepare and present compliance reports to senior management and regulatory bodies as required.

Profile

Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role within the private banking sector in Geneva.
• Fluency in French, English, and Arabic is essential.
• Strong knowledge of Swiss banking regulations and international compliance standards.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to work independently.
• Excellent communication and interpersonal skills.

Job Offer

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