Swiss head financial crime investigations 80-100%
ConciseCompany HSBC Private Bank Suisse SA
...spectrum of compliance activities, Financial Crime, Regulatory Compliance, AB&C, Conduct, etc -Strong understanding of Swiss regulatory landscape -Experience in writing reports to identify ML/CTF risk and/or SAR-RRCSC reporting -Both spoken and written communication skills with the ability to document investigative steps and [...]
Kategorie Recht