Michael Page Suisse

Investment banking


Compliance officer generalist - private banking

12 October Genève, Geneva Perm

Our client is a well-known and well established Private Bank based in Geneva

To strengthen its Compliance team, the bank is looking to recruit a Compliance Officer with a first experience as a generalist. Your role will include: - Transaction monitoring (Norkom system) - Account opening documentation control - KYC and PEP review (LATAM/Middle East/Africa markets) - Ensuring that compliance Issues/concerns within the organisation are being appropriately evaluated, investigated and resolved - Ensuring proper reporting of these violations

Integrate a Tier 1 international bank on a transverse position

Very dynamic team

The ideal candidate for this position of Compliance Officer will have the following skills: - Generalist compliance experience (minimum 3 years) across KYC, account opening, transaction monitoring, financial crime, AML, PEP reviews, reporting - Master Degree in Economics or Law or Compliance Management Certificate - Languages required: Fluent French and English, Arabic, Portuguese or Russian a plus - Hands-on attitude, ability to work within a team, team player - Swiss residency