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Robert Walters Switzerland

8 months ago

Compliance Officer

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Company information

Company
Robert Walters Switzerland
Location
Schweiz, Kanton Genf, Genf, Genf Switzerland
Posted
8 months ago
View all jobs at Robert Walters Switzerland

Job description

Our client, a recognized private bank in Geneva, is recruiting a Senior Compliance Officer generalist to ensure regulatory compliance at a high level. You will intervene on a wide perimeter: anti-money laundering (AML), international sanctions, transaction monitoring, prevention of market abuse and risk management for clients. Compliance Officer Your missions: Ensure respect for Swiss regulations (FINMA, AML, CDB) and international ones...

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