Job Description
We are currently looking for a Compliance Control Specialist for one of our clients, an international private bank based in Geneva, for a 6-month fixed-term contract.
About the Role
As part of a dedicated Compliance Controls team, you will contribute to the execution of the bank’s control framework across a broad range of compliance-related activities.
This role offers strong exposure to regulatory risk management and internal control processes within a dynamic and international banking environment.
Responsibilities
- Perform control reviews across various Compliance topics including AML/KYC, financial crime, sanctions, investor protection, and cross-border activities
- Participate in control assignments by conducting analyses, testing, and detailed assessments
- Evaluate the effectiveness of existing control processes and identify potential areas for improvement
- Provide recommendations and follow up on rem...