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Head Of Compliance AML Division - Geneva Job Details

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Job Ref:  30024/001_1328263181
Specialism:  Legal and Compliance
Job Type:  Full Time
Region/Country:  Geneva
City:  Geneva
Job Description: 
On behalf of our client, a large international bank in Geneva, we require an experienced senior compliance professional with a specialist knowledge of anti-money laundering. The role is director level and requires excellent management skills to oversee all AML related activities of compliance staff based in Switzerland. A good command of French, Swiss German (or German) and English is essential in order to deal with work colleagues, government offices and high net worth clients. A minimum of 10 years experience in a similar role is mandatory and professional qualifications would be an advantage. An excellent salary and benefits is offered. Ideally applicants will already be based in Switzerland.
Contact Phone:  (+41) 22 8072022
Employer:  AP Executive.
03/02/2012
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