Senior Compliance Officer- Special Investigations Unit
UBP - Union Bancaire Privée · Geneva, Geneva (GE)
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Mission & Main duties of SIU team<br/><br/>Main unit of WM Compliance responsible for internal investigative efforts and handling of cases with enhanced FCC risk.<br/><br/>Team’s main duty is to handle internal investigations with the responsibility to conclude them in the timely manner and observance of Bank’s regulatory and reporting duties.<br/><br/><strong>Key Responsibilities Senior Compliance Officer In SIU<br/…
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