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Head of Compliance – Private Bank in Geneva

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For one of our client, a private bank based in Geneva, we are currently looking for a Head of Compliance. Our client is a well known private bank based in the center of Geneva. Due to the expension of their activities, they are currently looking for the next Head of Compliance.

Your mission :

  • You will be in charge of the establishment of the analysis, the stategy and the execution on the Compliance functions ok the Bank
  • You will be in charge of the monitoring and managment of the differents Compliance divisions around the World
  • You will establish the fundamentals of the compliance activity in collaboration with the compliance officers
  • Have a role of coordinator between the severals compliance activities of the Group
  • Propose and implement a global Compliance reporting for the different branches of the bank
  • Identify risk and vulnerability and propose action plans
  • You will play a role of assistance to the business departments and the senior managment on compliance questions
  • You will be in charge of the compliance training (International sanctions, AML, CDD, Crossborder) for the staff (local and to sites)

Your profile :

  • You have at least 8 years of experience in a similar function in the banking sector
  • Fluent English and French
  • Master of Law or/and Compliance degree
 

Why should you apply ?

  • People management
  • Be in contact with the decision makers
  • Project oriented position
  • High responsabilities
  • International scope   
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Votre consultant

Philippine Benassy

Consultant
Zurich

33 rue des Bains
1205 Genève

+41 (0)22 552 01 05

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