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Senior compliance officer
- 20 juillet
- Genève
- CDI
Our client is a financial services company.
Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
Act as primary liaison with regulatory bodies;
Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
Prepare and submit required compliance reports and fillings in a timely manner.
You will join a small team
You will have a versatile role
Minimum 5 years of experience in compliance
Excellent knowledge of the regulatory framework
Bilingual in English
You will join a stable working environment with, offering flexibility.
Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
Act as primary liaison with regulatory bodies;
Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
Prepare and submit required compliance reports and fillings in a timely manner.
You will join a small team
You will have a versatile role
Minimum 5 years of experience in compliance
Excellent knowledge of the regulatory framework
Bilingual in English
You will join a stable working environment with, offering flexibility.
