We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations comply with all regulatory requirements and internal policies. Senior Compliance Officer - Private Banking 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. A background in a Big4 is appreciated. Minimum of 8 years of experience in a compliance role within the private banking sector in Geneva. Fluency in French, English is essential, another language a big plus. 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. Swiss Resident ONLY Job Offer - jid2ec8e15afr jit0312afr