Senior compliance officer - Genève - ref. i24785219
Genève
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.
- 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.
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