Description

* You are an experienced generalist compliance officer on MENA markets
* You have at least 5 years experience in private banking in Geneva

## About Our Client ##

A private bank in Geneva.

## Job Description ##

**Key Responsibilities:**

* **Account Openings:** Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
* **Know Your Customer (KYC):** Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
* **Reviews:** Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
* **Anti-Money Laundering (AML):** Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
* **Transaction Monitoring:** Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
* **Regulatory Compliance:** Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
* **Training:** Provide training and support to staff on compliance-related matters.
* **Reporting:** Prepare and present compliance reports to senior management and regulatory bodies as required.





## The Successful Applicant ##

**Qualifications:**

* Bachelor's degree in Law, Finance, Business Administration, or a related field.
* Minimum of 5 years of experience in a compliance role within the private banking sector in Geneva for MENA.
* Fluency in French, English is essential, Arabic a big plus.
* Strong knowledge of Swiss banking regulations and international compliance standards.
* Excellent analytical and problem-solving skills.
* Strong attention to detail and ability to work independently.
* Excellent communication and interpersonal skills.

## What's on Offer ##

\-

Contact

Sima Kebbe

Quote job ref

JN-022025-6658391

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Consultant name

Sima Kebbe

Job Reference

JN-022025-6658391