Deutsche Bank (Suisse) SA
Central Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Genf
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BABank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Overseeing governance and regulatory framework for a sustainable private bank, including global exposure checks for financial crime risks. Minimum 8 years of Swiss bank experience in Financial Crime Compliance required. Above average insurance coverage and meal allowance.
Requirements
- FH/University degree in law, economics, or equivalent (CAS Compliance Management)
- Minimum 8 years experience in Financial Crime Compliance (Swiss bank)
- Experience with complex account openings and KYC reviews
- Thorough knowledge of AML/CDB regulatory requirements
- Strong analytical mindset
- Thorough, flexible, and independent work style
- Good communication skills
- Team player with active attitude
- Takes ownership of tasks and responsibilities
- Solution-oriented with pragmatic approach
- Readiness to closely work with colleagues and stakeholders
- Ability to work under pressure
- Ability to prioritize and make clear decisions
- Fluency in English
- Fluency in French
- Fluency in other languages is an advantage
Tasks
- Oversee governance and regulatory framework
- Manage relationship lifecycle from onboarding to termination
- Ensure compliance with Swiss AML standards
- Conduct global exposure checks for financial crime risks
- Process account opening requests and KYC reviews
- Advise client advisors on AML/CTF aspects
- Perform risk assessments and thematic reviews
- Participate in Compliance projects and implementation
- Support Compliance Management on special projects
Work Experience
- 8 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- French – Fluent
Benefits
Other Benefits
- Above average insurance coverage
Healthcare & Fitness
- Health insurance contribution
Additional Allowances
- Meal allowance
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank J. Safra Sarasin and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BABank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Overseeing governance and regulatory framework for a sustainable private bank, including global exposure checks for financial crime risks. Minimum 8 years of Swiss bank experience in Financial Crime Compliance required. Above average insurance coverage and meal allowance.
Requirements
- FH/University degree in law, economics, or equivalent (CAS Compliance Management)
- Minimum 8 years experience in Financial Crime Compliance (Swiss bank)
- Experience with complex account openings and KYC reviews
- Thorough knowledge of AML/CDB regulatory requirements
- Strong analytical mindset
- Thorough, flexible, and independent work style
- Good communication skills
- Team player with active attitude
- Takes ownership of tasks and responsibilities
- Solution-oriented with pragmatic approach
- Readiness to closely work with colleagues and stakeholders
- Ability to work under pressure
- Ability to prioritize and make clear decisions
- Fluency in English
- Fluency in French
- Fluency in other languages is an advantage
Tasks
- Oversee governance and regulatory framework
- Manage relationship lifecycle from onboarding to termination
- Ensure compliance with Swiss AML standards
- Conduct global exposure checks for financial crime risks
- Process account opening requests and KYC reviews
- Advise client advisors on AML/CTF aspects
- Perform risk assessments and thematic reviews
- Participate in Compliance projects and implementation
- Support Compliance Management on special projects
Work Experience
- 8 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- French – Fluent
Benefits
Other Benefits
- Above average insurance coverage
Healthcare & Fitness
- Health insurance contribution
Additional Allowances
- Meal allowance
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bank J. Safra Sarasin and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Bank J. Safra Sarasin
Industry
FinancialServices
Description
The company is a leading sustainable private bank offering personalized services in investment advisory and asset management.
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