Saturday 20 July 2019
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Risk and Compliance Director, Banking - Geneva



Hours:Full Time

Full Description

AP Executive important senior director position is a management committee level role dealing with risk and compliance strategies for a large international bank based in Geneva. Reporting directly to an executive committee and senior board members, you will be responsible for the effective implementation of internal controls and projects relating to all legal compliance and risk to international standards.Setting a management plan and ensuring policies, guidelines and procedures are in place. Organise the regulatory intelligence as required by Swiss and European laws and ensure that necessary compliance is in place as instructed by FINMA laws. Propose budgets and validate expenditure to the senior board of the bank. Monitor the risks relating to anti-money laundering and terrorism acts. Control the legal activities and maintain regular contact with external regulatory bodies and auditors.To be suitable for this role you must have gained a minimum of 10 years plus experience working as a senior compliance and / or risk manager. Hold a professional qualification in compliance or risk and law and have worked in banking or similar. Fluency in English and French written and spoken is highly desirable.For further information please contact Gina Le Prevost FIRP DipRP on +41 22 731 1290 or email your current cv and any relevant information to gina@ap-executive.comThe AP Group is acting as an Employment Business in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at

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