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Compliance Officer - Temporary for 6 months

Compliance Officer - Temporary for 6 months

Adecco Human Resources AGGeneva, CH
Vor 20 Tagen
Stellenbeschreibung

We are recruiting a "Compliance Regulatory Officer"

6-month contract for a Swiss private bank in Geneva.

Join the Regulatory & Governance team and contribute to critical compliance and governance activities. This role offers diverse responsibilities, including sanctions screening, transaction monitoring, and participation in compliance projects, within a dynamic and collaborative environment.

Responsibilities :

Sanctions Management :

  • Analyze and resolve sanctions-related alerts from payment screening tools (Swift, SIC, SEPA, etc.).
  • Review and approve transactions for accounts / clients flagged for sanctions monitoring.
  • Conduct periodic reviews and transaction monitoring from a sanctions perspective.
  • Implement and assess blocking / restrictive controls on client accounts, assets, and transactions, including securities and other risk mitigation measures.

Compliance and Governance Support :

  • Perform second-level controls on compliance activities.
  • Contribute to compliance-related projects, ensuring adherence to regulatory frameworks and best practices.
  • Profile :

  • Bachelor's or Master's degree, ideally complemented by a Compliance certification.
  • Fluent in French and English.
  • Proven experience in compliance, particularly within Swiss private banking.
  • In-depth knowledge of sanctions and embargo frameworks (SECO, OFAC, EU, UN).
  • Strong understanding of Swiss regulatory requirements (FINMA, LBA, ASB, and other local regulations).
  • Exceptional writing and communication skills.
  • Analytical mindset with attention to detail, rigor, and synthesis.
  • Proactive, responsible, and collaborative approach to work.
  • Flexible, autonomous, and able to adapt to changing priorities.
  • LI-AB2 #LI-Hybrid

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