Salary Guide 2025
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Support the audit team in planning, executing, and completing audit tasks, with a focus on treasury and commodity trading across various industries. Additionally, contribute to consulting projects on operating models, business processes, and treasury and trading technology, while collaborating with experts and adding value to clients and teams.
As a consultant, you will work together with the team on regulatory and compliance projects
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations comply with all regulatory requirements and internal policies.
You will cover the daily compliance tasks as part of a 2-month project.
As part of the internal controls team, you will monitor FATCA,QI & CRS aspects.
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