Senior compliance officer

Michael Page

  • Genf
  • Unbefristet
  • Vollzeit
  • 1 Monat her
  • Einfach bewerben
  • Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
  • Act as primary liaison with regulatory bodies;
  • Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
  • Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
  • Prepare and submit required compliance reports and fillings in a timely manner.
You will join a small team You will have a versatile role
  • Minimum 5 years of experience in compliance
  • Excellent knowledge of the regulatory framework
  • Bilingual in English
Our client is a financial services company.You will join a stable working environment with, offering flexibility.

Michael Page