Business Compliance Manager

ppbYour team /b /p /p pThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people. /p pPictet Wealth Management combines more than 220 years of Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services. /p pYou will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there. /p pbMission /b /p pPerforming all tasks relating to anti-money laundering (AML) with a focus on handling annual reviews for high-risk clients and PEPs. /pppbYour role /b /p /p liPerforming in-depth anti-money laundering (AML) analysis for high-risk clients in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB20) and presenting sensitive issues to the AML Committee. /li liPerforming annual PEP reviews in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB20) and presenting the conclusions to the AML Committee. /li ppbYour profile /b /p /p liIn-depth knowledge of the financial and regulatory environment. /li liComprehensive legal knowledge relating to compliance. /li liExcellent command of French and English; other languages would be a plus. /li liStrong analytical mindset and problem-solving skills. /li liAble to communicate precisely and distil important information. /li liConscientious. /li liAble to show discretion and handle confidential issues in an appropriate manner. /li liTeam player. /li liProven work experience of 5 to 10 years in a similar position. /li liAble to handle the material and formal aspects of KYC/KYT reviews. /li pRef: BCMR/SN/ET /pppbNote /b /p /p We will not accept any CVs via agenciesppbDiversity Inclusion /b /p /p pbPictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace. /b /p