Page Personnel Suisse

Investment banking

★★★★★

Compliance officer chi / eng / fr 100%

12 January Genève, Geneva Perm

Our client is an important and prestigious international private bank.

Review:




- Account opening processes, including validation of opening of new accounts and all changes in IT system;



- KYC and other client related documents.

Propose improvements aiming an effective response to Business requirements of the Chinese desk and of the Compliance department in general, namely, risk mitigation and changing legal environment;


AML monitoring as well as sanctions filtering of transactions;


Provide Compliance and administrative support to Front Office with all compliance related issues and questions related with Chinese desk, and any other internal department when needed;


Give administrative support - gathering KYC information and contractual documents - to external fiduciary services providers;


Act in close collaboration with Head of Compliance and other staff members of the Department in daily business including compliance with internal guidelines;


Prepare and present reports to Management, external and internal Auditors;


Monitors Swiss Legal updates regarding Compliance matters;


Train new staff members on unit's organisation and Junior team member on daily issues;


Maintain a high level of motivation and interest in the job and Bank amongst the team members;


Provide detailed information when required by Head Office, internal and external auditors.


Private Banking

Chinese, English & French

Knowledge of the Chinese HNW / UHNW market ;University Degree and / or CAS ;Minimum of three years in a similar position ;Chinese, English and French speaking and writing ;Microsoft Office tools, data base search, Bloomberg ;At ease with digital equipment, solution orientated, analytic abilities.

Our client offers a 100% permanent contract based in Geneva within an attractive and dynamic environment.