Business Compliance Monitoring Manager
Responsibilities
- Monitoring high-risk transactions inpliance with anti-money laundering and terrorist financing regulations (Swiss AMLA, OBA-FINMA, CDB20).
- Handling daily alerts involving sanctions and embargoes, including payment filtering (Firco Continuity) and correspondent bank inquiries related to sanctions.
- Performing various controls related to AML activities including name screening and correspondent bank requests. Acting as an advisor to the Front Office.
- Interacting frequently with the Front Office and various internal stakeholders, as well as presenting to AMLmittees.
- Taking charge of various ad hoc projects relating to the team's activities in collaboration with the management of the Client Monitoring team.
- Guiding and providing support to junior staff in their work and providing ongoing training.
- Carrying out and following up on all necessary clarification processes.
Your profile
- Between five and eight years' experience in a similarpliance position in a private bank in Switzerland.
- A master's degree or relevant experience in private banking; Certificate inpliance Management an asset.
- Strong interest in regulatory issues and the AML field. Very good knowledge of the Swiss AMLA, the OBA-FINMA and the Swiss Banks' Code of Conduct, as well as related jurisprudence.
- Excellentmand of French and English; other languages would be a plus.
- Strong analytical mindset and problem-solving skills.
- Flexible and conscientious with broad knowledge; able tomunicate precisely and distil important information.
- Able to show discretion and handle confidential issues in an appropriate manner.
- Team player and stress resistant.
- Able to handle the material and formal aspects relating to KYC / KYT reviews.
- Must be resident in Switzerland.
Ref : BCM / SN / NB
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and ismitted to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
Job ID 120607
Business Risk Manager - Transactions Monitoring FR / ENG
Intégration au sein du département Business Risk Management de la Banque ;. Collaboration directe avec le Responsable du Business Management, le Responsable de la Banque Privée et les autres collaborateurs du Front Office ;. Banquiers Privés et les autres départements de la banque pour toute questio...
Business Risk Manager - Transactions Monitoring FR / ENG
Intégration au sein du département Business Risk Management de la Banque ;. Collaboration directe avec le Responsable du Business Management, le Responsable de la Banque Privée et les autres collaborateurs du Front Office ;. Banquiers Privés et les autres départements de la banque pour toute questio...
Business Compliance Monitoring Manager
Monitoring high-risk transactions inpliance with anti-money laundering and terrorist financing regulations (Swiss AMLA, OBA-FINMA, CDB20). Taking charge of various ad hoc projects relating to the team's activities in collaboration with the management of the Client Monitoring team. ...
Business Risk Manager - Transactions Monitoring FR / ENG
Intégration au sein du département Business Risk Management de la Banque ;. Collaboration directe avec le Responsable du Business Management, le Responsable de la Banque Privée et les autres collaborateurs du Front Office ;. Banquiers Privés et les autres départements de la banque pour toute questio...
Business Risk Manager - Transactions Monitoring FR / ENG
Intégration au sein du département Business Risk Management de la Banque ; Étude et validation de l'information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé ;Analyse, synthèse et suivi de l'activité transactionnelle de la clientèle, assurant l'a...
Business Risk Manager
Experience of 3-5 years minimum in the banking industry, experience with Internal Audit / Internal Control / Business Risk Management / Risk Control Self-Assessments. Private Clients (CP) Business Risk Management (BRM) Central Team in Geneva. Contribute to the continuous evolution of the Risk and Co...
Senior Project Manager It
Avec ce nouveau challenge professionnel, vous pourrez démontrer .Coordination d’activités entre différentes équipes distantes.Réalisation du plan de charges.Gestion & suivi du planning (budget, charges, delivery,.Diplôme d'études su...
Business Risk Manager Senior PORT-ESP-EN...
Pour notre client, une banque privée de la place, nous souhaitons recruter un/e Business Risk Manager pour un poste fixe. ...
Data and Analytics Product Manager
The Data and Analytics Product Manager will work closely with business and technical stakeholders as well as the colleagues from the Data and AI team on exiting transformation programs with particular focus on project delivery strategy, planning, actual execution of the plan, ensuring quality and ti...
Data Analyst (H/F)
Implication dans la data gouvernance et la maintenance du data catalogue. Data Analyst ou dans un rôle similaire. Data Analyst ou dans un rôle similaire. Vous aurez également un rôle clé dans l'implémentation et le suivi des pratiques de data gouvernance. ...