Compliance Officer / Senior Compliance Officer FR / ENG
Michael PageFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and other international financial places. Description
- Integration within the Compliance department ;Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;Conducting periodic account reviews ;Following compliance-related cases and carry out investigations when necessary ;Preparing documentation for reporting to MROS and other authorities when required ;Monitoring transactions flagged as high-risk ;Handling alerts related to sanctions and politically exposed persons (PEPs) ;Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;Ensuring the correct
APPLICATION
of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc. ) ;Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;Staying up to date with compliance developments and contribute to knowledge sharing within the team ;Reporting regularly to the Head of Compliance on completed
TASKS
;Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;Training of internal colleagues ;Reporting ad-hoc to the Management ;Participating to the day to day in the office. Profile
- Degree in Compliance, Law or a related field ;Significant and similar expertise of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;Strong knowledge of AML / CFT regulations and international compliance standards ;Excellent language skills in French ;Very good language skills in English ;Other language as an asset ;Strong analytical skills and attention to detail ;Ability to work in a fast-paced, multicultural environment ;Stable during her / his career ;Discretionary and sense of confidentiality. Job Offer
- Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.
