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• Aberdeen
• Posted 2nd Sep 2010
• 
• Posted by: Change Recruitment
• Salary: £100000
• Job Type: Permanent
• Address: Finlay House
  10-14 West Nile Street
  Glasgow
  
• Reference: 51757
• This job has been viewed 284 times since it was posted.

Job Description

Our client is a leading Swiss private banking group, with a focus on servicing and advising private clients. The renowned Swiss private bank with origins dating back to 1890

Responsibilities

• €¢ Manage a team of 6 people in Compliance Department in Geneva with reporting line to the Head Compliance Bank Julius Baer & Co. Ltd (in Zurich)

• €¢ Support Private Banking Front Management and Relationship Managers (RMs) of Bank Julius Baer & Co. Ltd in Suisse Romande in all Compliance relevant subjects

• €¢ Perform Compliance Assessments (background checks) for prospect clients with higher risks

• €¢ Enforce anti-money laundering (AML) standards and assess unusual transactions.

• €¢ Support the External Asset Managers\' Desk in Geneva.

• €¢ Support monitoring and enforcement of guidelines related to cross border activities.

• €¢ Handle requests and questions by Management and RMs

• €¢ Attend regular meetings with Front/Management representatives (Management meetings)

• €¢ Provide training sessions (new staff training, annual refreshers and ad hoc trainings)

• €¢ Perform Compliance Monitoring function

• €¢ Coordinate and cooperate with other Compliance Desks, Legal and Business Risk Management

Requirements

• €¢ People management and ability to manage in a highly complex environment.

• €¢ Analytical, synthesis, organizational skills

• €¢ Sense of priorities

• €¢ Knowledge of compliance areas as regards banking

• €¢ Fluent English and French, other languages would be an asset

• €¢ Oral and written communication skills

• €¢ Law degree or degree in Business Administration

• €¢ 5-10 years professional experience of which minimum five have been spent in an international financial institution, managing in a highly complex environment

• €¢ At least 5 years experience in the Compliance area in the (private) banking industry.

A great basic salary package with full benefits

Change Recruitment Group operates as a Recruitment Agency in providing permanent or contract job-seeking services and as a Recruitment Business in providing temporary job-seeking services.