Michael Page Suisse

Investment banking


Compliance officer (m/f) temporary contract 6 months min

09 November Genève, Geneva Perm

For our client, a wealth manager based in Geneva city center, we are currently looking for a :

Compliance officer- 6 months contract minimum- Fr/Eng

- Support the business in managing risk
- Identify unusual business relationships and monitor out risk assessments
- Be responsible for compliance with the current legal and regulatory standards
- Advise management as well as client advisors
- Focus on client documentation, KYC ...
- Deliver independent risk assessment and reports that shed light on our risk profile
- Provide business management with controls, tools, training, frameworks , information and insights required to manage risk



- Degree or qualification in Law, Compliance or Finance preferred
- Strong knowledge of Swiss Law, CDB, and other regulatory topics

- Excellent knowledge of AML/KYC requirements within the Wealth Management industry

- Good knowledge of French and English

- Willingness to make decisions
- Excellent organizational skills - attention to detail, methodical, process driven
- Strong interpersonal, verbal, and written communication skills

-Ability to multi task effectively

-Team player

6 months assignment in a well established financial company