Tuesday 19 November 2019
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Risk & Compliance Senior Manager, Trust - Geneva

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Type:Permanent
Hours:Full Time
Reference:42432001
 

Full Description

AP Executivehttps://www.ap-executive.com/Are you a risk and compliance professional looking for a new challenge in Geneva? An international trust company is looking for an experienced senior manager with trust compliance and risk experience to act as money laundering risk officer (MLRO).This responsible role will require the successful applicant to be a member of the groups risk and compliance team. Providing a compliance and risk advisory support service to staff and directors and delivering onsite training where required.To be suitable for this role you will require a strong and comprehensive industry standards knowledge of trust legislation, regulations, corporate governance and best practice. A relevant professional compliance and / or risk qualification is essential.Dealing with regulatory bodies like FINMA, FinIA and FinSA, ensuring our client is compliant with new Swiss regulations due to be published in 2020.English and French languages written and spoken is essential.For further information regarding this role please contact Gina Le Prevost FIRP DipRP on 022 731 1290 or email your current cv 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 https://www.apgroupglobal.com/privacy-notice/

For more information please visit https://www.ap-executive.com//en/job-details/?id=risk-and-compliance-senior-manager-trust-geneva-421930.


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