Compliance Control Officer

Compliance Control Officer - 6-month fixed-term contract at 100%Job descriptionOn behalf of our client, a leading private bank based in Geneva, we are looking for a Compliance Control Officer for a fixed-term contract until the end of the year. Integrated into a team of eight, you will contribute to the implementation of the control plan covering all activities related to compliance. In this role, you will actively participate in maintaining a risk control framework that meets the highest standards of the banking sector. You will work in a demanding environment and in close interaction with the Compliance, Business Risk & Controls teams and the various business lines.Main missions- Evaluate the design and effectiveness of controls related to compliance activities (financial crime, anti-money laundering, KYC, sanctions, investor protection, cross-border activities, etc.).- Lead or participate in control reviews by carrying out diagnostics and detailed tests.- Identify areas for impro...

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