Compliance Officer / Senior Compliance Officer FR / ENGMichael Page • Geneva, CH

Compliance Officer / Senior Compliance Officer FR / ENG

Michael Page • Geneva, CH

Vor 30+ Tagen

Stellenbeschreibung

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.

Degree in Compliance, Law or a related field ;

Significant and similar experience 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.

Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.

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Compliance Officer • Geneva, CH

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