Compliance Officer (ap)

Compliance Officer (ap)

#19112644 | 26 January, 2018
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Location
Geneva, Geneva, Switzerland
Type of position
Permanent
Required years of experience
6 to 10 years
Required languages
Educational requirements
Required skills
Categories
Other
Description

For one of our clients, we're looking for a Senior Compliance Officer.

Senior Compliance Officer

Your mission :

  • Account opening processes
  • Review of KYC and other client related documents
  • AML monitoring as well as sanctions filtering of transactions
  • Provide compliance and administrative support to Front Office with all compliance related issues and questions
  • Give support to Front Office and necessary documents to external providers
  • Prepare and present reports to Management
  • Monitor Swiss legal updates regarding compliance matters
  • Train new staff when needed
  • Other tasks realted to the position

 

 Your skills :

  • Minimum 5 years of experience in a similar position in Switzerland
  • Strong computer skills

 

Your Profile :

  • University degree
  • Certificate in Compliance an asset
  • Proficient in English, French an asset
  • Strong organisation and analytic skills
  • Team player, client oriented

 

If you wish to apply, please send us your resume in Word format with some references.

Contact Anthony Patus : ap@helvetica-partners.com

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