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Senior Compliance Officer- Russian speaking- Private Bank

Employer
NonStop Consulting
Location
Switzerland
Salary
£0.77 - £123296 per annum
Closing date
May 23, 2018

View more

Sector
Business and Finance
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

Are you looking for a step up in responsibility and the chance to start a position where you can envisage yourself growing and developing within one of the largest private banks in the world?


My client is a leading Private Bank in Geneva, looking for a Russian and French-speaking Senior Compliance Officer to join a close-knit team of specialists within the Compliance Division.


The Private Bank is renowned for its future-driven mind-set and goal to continue as one of the leading private banks in the world. Over the last 10 years, it has expanded rapidly to hit markets in all four corners of the world.


What does this mean for you?


You'll be joining a bank that isn't stuck in an old-fashioned mind-set, nor with one that only has the vision for the next year or two. Instead, you'll be joining a company that constantly looks to progress and succeed. With the intention to continue expanding, expanding clientele means more demand and interesting projects for you as a Senior Compliance Officer.


Requirements


* Bachelors in Economics , Business Admin, Law
* Previous experience within Private Banking
* Compliance experience amounting to 4 years+
* English and Russian fluent, French is a bonus
* Solid understanding of Risk Management and Controls, too


Your position

* Responsible for the AML, KYC compliance function
* Review customers accounts and partake in account openings
* Support and train Relationship Managers
* Draft up Suspicious Activity Reports
* Support new and urgent business projects across the division
* Audit and improve AML functions regularly

Does this sound like you? Are you interested to find out more? Get in touch with me, Ruby Ritter, at R.Ritter@nonstop-recruitment.com or call me on +41 43 508 08 17 for a confidential conversation around how I can support your career development.

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
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