Role details

Senior Compliance Advisor

Geneva   •  Permanent

Bullet points

  • Very good knowledge of the banking regulatory environment
  • Excellent communication skills

About Our Client

Our client is a Private Bank established in Switzerland since 1970.

Job Description

As a Senior Compliance Advisor your role will include:

- Support to the Front Office regarding all Compliance-related questions
- Control of the account opening documentation before presenting it to Compliance
- Banking Regulatory monitoring
- PEP and High Risk Clients transactions monitoring
- Reporting to the Head of Business Management

The Successful Applicant

The ideal candidate for the role of Senior Compliance Advisor will possess the following:

- Min. 5 years experience in Compliance in Private Banking
- Very good knowledge of the Banking Regulatory environment
- Very good communication skills
- Tax basic knowledge regarding RUBIK, FATCA, tax transparency
- Fluent French and English

What's on Offer


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