Regulatory Compliance Specialist
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our clients, a private bank in Geneva, we are looking for a
Regulatory Compliance Specialist (M / W)
Responsibilities
- Develop and implement compliance policies in line with FINMA regulations
- Monitor and assess compliance with regular risk assessments
- Perform 2nd level controls and report related outcome to the Bank's stakeholders
- Provide guidance and support to management and staff on compliance matters
- Stay up to date with regulatory changes and communicate updates
- Investigate and report any compliance breaches or suspicious activities
- Identify areas for improvement and implement necessary changes
- Maintain accurate records and submit regulatory reports
Profile
- Minimum 5 years in a similar position
- In-depth knowledge of Swiss financial regulations
- Fluent in English and French
We'll be pleased to examine your application within discretion.
Please note that we will only reply to complete applications (resume, work certificates, diplomas) matching the profile required.
Please check our website : http : / / www.ficoba.ch
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