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.