14 meilleures offres (consultant banking, geneva ge) (à pourvoir)

KYC/AML Periodic Review Consultant
Taleo Consulting —Genève, GE
- Bar
- Microsoft Excel
- Microsoft Outlook
QA Engineer – eBanking (Private Banking / Wealth Management) - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Anglais
- Java
- SQL
(Junior) Regulatory Reporting Consultant 80-100%, (m/w/d)
BearingPoint AG —Genève, GE
- Travail hybride
- Anglais
- Niveau Master
- Esprit d'analyse
eBanking IT L3 Support - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Oracle
- Gestion du personnel
- Anglais
QA Test Manager with execution and Coordination Activities - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Anglais
- Java
- SQL
8 h
Control-M Batch Engineer - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Informatique
- Anglais
- Niveau Master
Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)
Grant Thornton —Genève, GE
- Anglais
- Niveau Licence
Fund Oversight and Product Governance Officer
Mirabaud Asset Management —Genève, GE
- 100%
- Anglais
- Niveau Licence
- Sens de l'organisation
Postuler rapidement
il y a 6 jours
System Integration & Test Engineer – Test Management & Automation
Qim Info —Genève, GE
- Anglais
- Java
- Niveau Master
il y a 13 jours
Technical Analyst
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Microsoft Access
- Anglais
- Java
INFRASTRUCTURE PROJECT MANAGER
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Gestion de projet
- Réseaux informatiques
Senior Tableau BI Consultant
Qim Info —Genève, GE
- SQL
- Technologies de l'information
Entreprise Functional Architect - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Gestion du personnel
- Anglais
- Compétences en communication
il y a 1 jour
Identity specialist
Qim Info —Genève, GE
- Gestion du personnel
- Anglais
- Technologies de l'information

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KYC/AML Periodic Review Consultant

Taleo Consulting
Genève, GE

Soumettre votre candidature

Détails de l'emploi

Stage

Qualifications

Français
Microsoft Excel
Master en Droit
Microsoft Outlook
Gestion du personnel
Anglais
Niveau Master
Technologies de l'information
Compétences en communication

Description complète du poste

Mission.

Responsibilities

Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).

Determine that the work delivered is of high quality.

Anticipate and identify engagement related risks and escalate issues as appropriate.

Actively establish client (process owner/functional heads) and internal relationships.

Assist Managers in developing new methodologies and internal initiatives.

Execution on client engagement – ensuring quality delivery as per engagement letter.

Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.

Ensure compliance with engagement plans and internal quality & risk management procedures.

Demonstrate an application & solution-based approach to problem solving technique.

Develop strong working relationships with client (process owner/functional heads).

Attention to detail and mentor young interns and analysts within the practice.

Contribute to knowledge management sessions within the practice.

Required profile.

A master’s degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
Proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
Experienced in due diligence activities (screening and researches)
AML certifications (i.e.: ACAMS or Vision Compliance or similar)
Experienced in due diligence activities (screening and researches)
Experienced in roles involving client-facing activities (i.e.: meetings)
Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)
Excellent communication skills with a can-do and problem-solving attitude
At ease under pressure and demonstrating good resilience
Strong teamwork initiative and ability to work professionally with all levels of staff and management
An excellent level of and English and French

Soumettre votre candidature

Affinez votre recherche

consultant banking emplois - geneva ge

KYC/AML Periodic Review Consultant

QA Engineer – eBanking (Private Banking / Wealth Management) - Consultant

(Junior) Regulatory Reporting Consultant 80-100%, (m/w/d)

eBanking IT L3 Support - Consultant

QA Test Manager with execution and Coordination Activities - Consultant

Control-M Batch Engineer - Consultant

Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)

Fund Oversight and Product Governance Officer

System Integration & Test Engineer – Test Management & Automation

Technical Analyst

INFRASTRUCTURE PROJECT MANAGER

Senior Tableau BI Consultant

Entreprise Functional Architect - Consultant

Identity specialist

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : consultant banking (geneva ge)

Afficher des offres d'emploi dans d'autres lieux

Mission.

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