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...