We are seeking a highly skilled and experienced Compliance Officer to join oa 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 Arabic. This role involves ensuring the bank's operations comply with all regulatory requirements and internal policies.
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.
#J-18808-Ljbffr