Coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is a Private Bank in Geneva. We are searching for a compliance monitoring specialist (m, f, d) as a
Sneior Investigation Officer AML
Aufgaben
Implementation and supervision of compliance issues / Provide consulting services to management as well as to front employees / Responsible for the investigation of complex Anti Money Laundering (AML) cases / Identify potential AML risk matters / Optimizing of decision-making processes / Preparation of recommendations for the senior management / Review the best practices / Support management and front staff / Provide training and training materials in connection with Compliance topics / Support internal Compliance projects / Monitoring activities in order to ensure adherence to regulatory and internal requirements.
Qualifikation
Master in Law or Business Administration / CPA or postgraduate studies in Compliance / Several years of experience in Private Banking / Understanding of AML regulations / Solution oriented / Independent / Efficient / Meticulous work method / Analytical skills / Strong sense of integrity and discretion / Excellent communication skills / Good organizational and operational skills / Ability to work under pressure / Outstanding knowledge of MS Office and IT flair / Current Swiss residency is required / French as well as English.
Please apply by e-mail to contact@coni-partner. com. For additional information please call Mr. Ivano Coni +41 44 254 90 10. He is available and pleased to take time for your professional career development.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10
Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.