EDOUARD FRANKLIN is a recruitment company founded in 2007, specialized in Wealth and Investment Management, with offices in Luxembourg, Paris and Geneva.
Our client :
Our client is a famous international Private Bank based in Geneva, family bank on a human scale. The environment is challenging and motivating.
Your role :
As a Senior Compliance Manager, you will be responsible for the compliance activity and you will coordinate the legal activity. The role is unique and offers polyvalent activity, such as:
Providing legal advice on regulations: AML/ KYC, FATCA/ CRS, MifiD II & GDPR.
Managing all compliance aspects for the private bank business to comply with relevant legal and regulatory requirements as well as with Group directives and standards.
Preventing, mitigating and/or controlling compliance risks, developing directives and procedures, and ensuring that these are adhered to.
Ensuring compliance with regulatory reportings.
Drafting and negotiating contracts.
Ensuring the contact with the CSSF.
Overseeing the legal activity of the bank.
Your technical skills :
At least 5 years of experience in a similar role in a private bank.
A strong knowledge of AML/KYC regulations.
A Master’s Degree in Law or LLM.
Fluency in French and English (another European language is an asset).
Your personal skills :
Precise and proactive.
Able to work independently.
Excellent communication skills.
Flexibility and adaptability.