Senior Compliance Manager

An international Geneva based bank is looking for a highly professional and motivated individual as

• Responsible for the AML Unit and the management of a small team of compliance specialists.
• Customer due diligence, account openings, integration of new acquisitions, dormant accounts.
• Maintaining of internal directives with regard to due diligence and AML.
• Participate in investigations and regulatory reports when suspicious activity is detected.
• Reviews of PEPs and high risk clients.
• Review of dormant accounts.
• Support management and client relationship managers in compliance matters.
• Expereinced in project work.

Profile:

• Practical experience of approx. 5 - 7 years as Compliance Officer in an international banking environment in Switzerland.
• Legal background, ev. with a "brevet d'avocat".
• Solid legal background and experience in a private banking environement is essential.
• Solid leadership qualities.
• Able to build strong relationships with management and business heads.
• Fluent in French and English; knowledge of other languages is an asset.
• Knowledge of applicable federal banking laws and regulations with bank services, policies and procedures is a must.