Senior Compliance Officer - Russian speaker

  • Competitive
  • Genève, Suisse
  • CDI, Plein-temps
  • Badenoch & Clark (Switzerland)
  • 22 nov. 17 2017-11-22

Providing advice and support to the front management in the implementation and supervision of compliance issues

Our client, a private bank, is actively looking for a :

Responsabilities

  • Providing advice and support to the front management in the implementation and supervision of compliance issues
  • Perform client onboarding in relation to KYC and CDB requirements
  • Due diligence regarding high risk transactions and high risk customers (PEP)
  • Analysis and assessment of risks (AML, terrorist financing, regulatory, etc.)
  • Conduct and/or participation in internal investigations and compliance projects
  • Implementation of compliance and quality control activities

Profile
  • Master's degree in law, business administration, economics or equivalent
  • Fluent in Russian and English
  • A minimum of 5 years of experience in the Private Banking industry within a similar role
  • Excellent knowledge regarding Swiss banking rules and guidelines
  • Strong analytical and investigative skills as well as the ability to solve problems in a logical manner

Badenoch & Clark in Switzerland: the strength of an international organization combined with attention to detail, adapted to the Swiss employment market. Its consultants specialize in five areas of expertise: Finance & Accounting, Banking & Insurance, Auditing, Advisory, Tax & Legal, Information Technology, HR, Procurement & Supply Chain. Badenoch & Clark is present throughout Europe, including in UK, Germany, Luxembourg, the Netherlands and France. Badenoch & Clark has a history of 30 years as a leader in the recruitment for position in the financial sector. Badenoch & Clark employs over 500 consultants and is part of the Adecco Group, which offers our clients and candidates a high degree of quality standard and wide range of services.