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Compliance officer

Chief Compliance Officer

Santander · Geneva, Suiza

El puesto

Chief Compliance Officer Country: Switzerland Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest standards of ethical conduct. The CCO advises and reports to the Bank’s management body, safeguarding the interests of the Bank, the Group, employees, customers, shareholders and communities. The Chief Compliance Officer leads the Compliance function by overseeing compliance, conduct and financial crime risks, ensuring that risk-taking activities…

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Recogida de la página de empleo de Santander, no de un portal de terceros.
Clasificada por las señales: compliance officer, regulatory compliance, auditor, regulatory change, regulatory affairs, second line, second line of defense, monitoring plan.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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