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