Beschreibung

Compliance Control Officer - 6-month fixed-term contract at 100%Job descriptionOn behalf of our client, a leading private bank based in Geneva, we are looking for a Compliance Control Officer for a fixed-term contract until the end of the year. Integrated into a team of eight, you will contribute to the implementation of the control plan covering all activities related to compliance. In this role, you will actively participate in maintaining a risk control framework that meets the highest standards of the banking sector. You will work in a demanding environment and in close interaction with the Compliance, Business Risk & Controls teams and the various business lines.Main missions- Evaluate 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 carrying out diagnostics and detailed tests.- Identify areas for improvement and formulate appropriate recommendations.- Ensure the follow-up of the implementation of recommendations and action plans.- Collaborate closely with the Compliance, Business Risk & Controls teams to ensure the execution of controls and the 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 control framework.We are looking for a profile meeting the following criteria:- Degree in Law, Economics, Finance or equivalent field- 3 to 7 years of experience in the fields of compliance, audit, or internal control, ideally within a banking or financial institution- Good knowledge of the banking regulatory environment and compliance issues- Experience in the design of controls, tests, and risk analyses- Excellent analytical, synthesis, and writing skills- Fluent command of French and English- Rigor, sense of responsibility, and ability to work autonomously- Team spirit and ability to collaborate with various stakeholders- Respect for internal procedures and high quality standards jid7103c55aen jit0625aen jpiy26aen