Sigma Advisor is a one of the leading Headhunting firms based in Geneva and operating in all Switzerland.

Our DNA is based on our proximity to the market, a culture of commitment, rigorous work and a desire to exceed expectations. Our vision is clear : Listen, Analyze, Propose, Act.

Today, we have been mandated by one of our clients, a private banking  based in Geneva in order to help them find their

COMPLIANCE – TAX SPECIALIST (CRS-QI-TAX)

Your missions:

  • CRS Compliance
  • Provide support and advice concerning implementation of CRS
  • Provide support and advice concerning regulation QI & FATCA
  • Review of account processing and all changes in IT system
  • Review of KYC and other client related documents
  • AML Monitoring as well as sanctions filtering of transactions
  • Support to the Front Office for administrative and AML issues
  • Monitors Swiss Legal udaptes regarding Compliance matters
  • Give adminsitrative support

Your profile :

  • Degree in Law or CAS in Compliance Management
  • Experience in compliance/Legal in financial service industry or banking
  • Experience in an international environment and digital area
  • Fluent in French, English and Arabic would be a plus

Please send your application (CV and Diplomas) by email on : charlotte.theone@sigma-advisor.com