Description
Job Description
On behalf of our client, a leading international private bank based in Geneva, we are seeking a Compliance Control Officer for a fixed-term contract until the end of the year. Integrated into a team of eight colleagues, you will contribute to the implementation of the control plan covering all compliance-related activities. In this role, you will actively participate in maintaining a risk control system that meets the highest standards of the banking sector. You will work in a demanding and collaborative environment, in close interaction with the Compliance, Business Risk & Controls teams and various business lines.
Main Responsibilities
- Assess the design and effectiveness of controls related to compliance activities (financial crime, anti-money laundering, KYC, sanctions, investor protection, cross-border activities, etc.).
- Lead or participate in control reviews by conducting diagnostics and detailed tests.
- Identify areas for improvement and provide appropriate recommendations.
- Ensure follow-up on the implementation of recommendations and action plans.
- Collaborate closely with the Compliance, Business Risk & Controls teams to ensure the execution of controls and resolution of identified issues.
- Produce high-quality working papers and control reports in accordance with current methodologies.
- Contribute to the continuous improvement of the risk management and internal control system.
We are looking for a candidate who meets the following criteria:
- University degree in Law, Economics, Finance or equivalent field
- 3 to 7 years of experience in compliance, audit or internal control, ideally within a banking or financial institution
- Good knowledge of the banking regulatory environment and compliance issues
- Experience in conducting controls, tests and risk analyses
- Excellent analytical, synthesis and writing skills
- Fluent in French and English
- Rigour, organisational skills and ability to work independently
- Team spirit and ability to collaborate with diverse stakeholders
- Respect for regulations, internal procedures and strong quality orientation