Junior Compliance Officer

  • Livello di esperienza : Junior
  • Attività : Wealth Management
  • Ufficio : Geneva

Based in Geneva, she/he will collaborate within the Legal & Compliance department, especially guarantying at the Bank and more generally group entities’ level, the application of the legal, jurisprudential, regulatory and ethical provisions (hereinafter "the Regulations") relating to compliance activity.

Le sue missioni

Participate in the process of controlling the opening of accounts (documentation and due diligence) and the monitoring of transactions;

Participate in the development, and ensure compliance with, the Bank's internal regulations, procedures and guidelines.

Il suo profilo

Education: University degree in law.

Professional experience: 2-3 years experience in a similar position, ideally in the banking sector.

Personality characteristics: Reliable, rigorous, precise, conscientious and organized, ability to listen, interests, discreet, sense of service and quality, autonomous and ability to work in a team.

Language requirements: Fluent in French and English, German would be an asset.

Residence : Switzerland.

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