Description

Critères de l'offre



* Métiers :

* Compliance officer
* Expérience min :

* 6 à 10 ans
* Secteur :

* Building & Construction
* Compétences :

* English
* Arabic
* French
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

Critères de l'offre



* Métiers :

* Compliance officer
* Expérience min :

* 6 à 10 ans
* Secteur :

* Building & Construction
* Compétences :

* English
* Arabic
* French
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

## L'entreprise : Michael Page ##

A private bank based in Geneva.

Voir toutes les offres de Michael Page

## Description du poste ##

\- Develop and implement AML compliance programs.
\- Conduct due diligence and research with a focus on the Middle East and CIS markets.
\- Stay informed about market trends, regulations, and emerging risks, especially in Middle East and CIS markets to assess and mitigate compliance risks.
\- Provide guidance and training to internal stakeholders on compliance matters in the specific regions.
\- Work closely with team members for knowledge transfer and skill enhancement.
\- Collaborate with cross-functional teams and superiors regarding compliance issues and to ensure comprehensive compliance.

## Description du profil ##

\- Fluency in Arabic is essential. French and English as well.
\- Proven experience in AML compliance within the banking sector.
\- Familiarity with Middle East and CIS markets.
\- Strong analytical skills and the ability to adapt and learn quickly.
\- Not specifically senior but with a track record of impactful contributions.
\- Swiss residency is preferable, but not mandatory.