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Senior Compliance Officer

Badenoch + Clark (Switzerland)
Zurich, Switzerland
Posted 2 days ago Permanent Competitive
Senior Compliance Officer
Notre client est une banque de détail Suisse bien établie au centre de Carouge, depuis plusieurs années.

Pour renforcer son équipe, nous sommes à la recherche d'un Senior Compliance Officer pour se charger de:
  • Analyser et clarifier les transactions des clients
  • Détecter et traiter les cas de blanchiment d'argent
  • Evaluer les risques du point de vue de LBA


Le profil idéal:
  • 5 années d'expériences en Compliance, de préférence en Banque de Détail
  • Détenteur d'une formation ou certification en compliance
  • Personne dynamique, proactive pour apporter un soutien aux conseillers et proposer des solutions aux différents problèmes
  • Domicilé en Suisse
Job ID  0FA0F5B3-9B6B-42D6-8C5D-7FFD56A51948
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