Career Opportunities: Business Compliance Manager (123712)

ph3Career Opportunities: Business Compliance Manager ) /h3pRequisition ID -Posted -bSwitzerland /b-bGeneva /b- Activity area (1) -bExperienced Professionals /b /ppThe 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. /ppPictet 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. /ppYou will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there. /ph3Mission /h3pPerforming all tasks relating to anti-money laundering (AML) with a focus on handling annual reviews for high-risk clients and PEPs. /ph3Your role /h3ulliPerforming 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. /liliPerforming 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 /ulh3Your profile /h3ulliIn-depth knowledge of the financial and regulatory environment. /liliComprehensive legal knowledge relating to compliance. /liliExcellent command of French and English; other languages would be a plus. /liliStrong analytical mindset and problem-solving skills. /liliAble to communicate precisely and distil important information. /liliAble to show discretion and handle confidential issues in an appropriate manner. /liliTeam player. /liliProven work experience of 5 to 10 years in a similar position. /liliAble to handle the material and formal aspects of KYC/KYT reviews. /li /ulpRef: BCMR/SN/ET /ph3Note /h3pWe will not accept any CVs via agencies /ph3Diversity Inclusion /h3pbPictet 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 /p #J-18808-Ljbffr