StellenbeschreibungUniversal banker since 1816, the BCGE Group offers a diverse range of banking services to individuals, businesses and institutions: daily banking services, private banking, asset management, pension provision, mortgage financing and loans to businesses and public authorities, trading room, financial engineering, corporate finance and global commodity finance.
Authentic, Courageous, Fair – in all it undertakes, BCGE aims to create value for its clients, shareholders and employees. It places particular importance on building its teams, fostering creativity, emulation and entrepreneurial spirit. Bringing together diverse and complementary personalities, BCGE’s teams are made up of banking experts, versatile generalists and business specialists. Organised by market segments and strategic activities, their objective is to competitively meet client requirements. Our aspiration? To realise those of others. BCGE embodies a committed financial institution. Our mission is to provide our clients, in Geneva and its region, with quality financial solutions and services at every stage of their lives, ensuring responsible management.
Regulatory and Sanctions Compliance Officer
Do you wish to develop in a professional environment that is constantly evolving, stimulating and inspiring? Join the Compliance department team at Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Fair bank.
Within the Cross-Border Activities, Sanctions and Regulatory Monitoring team, you actively contribute to the Bank’s regulatory compliance framework, with a particular focus on these three areas. You support the various business lines in identifying, analysing and managing regulatory risks, while ensuring compliance with applicable legal and regulatory requirements.
Your missions Advise business lines on issues related to cross-border activities and international sanctions. Conduct legal and regulatory checks concerning risks related to the provision of banking and investment services to an international clientele. Perform regulatory analyses on sanction risks across all activities of a universal bank. Ensure regulatory monitoring covering both Swiss requirements and foreign regulations likely to impact the Bank’s activities. Monitor the evolution of sanction regimes (SECO, OFAC, European Union, United Kingdom, etc.) and analyse their operational consequences. Support projects for developing new markets, products or services by assessing regulatory impacts. Respond to requests from various control functions and business lines on complex issues within the section’s expertise. Participate in internal training and contribute to strengthening the compliance culture within the Bank. Collaborate with other Compliance teams, Legal and Risk Management on cross-cutting issues.
Your profile University education (Master’s degree or equivalent) in Swiss law, economics, finance, international relations or a similar field. 3 to 5 years’ experience in a bank, law firm, consultancy or other financial institution, gained in the fields of cross-border activities, international sanctions, banking regulation or Compliance Advisory. Legal training or experience as a lawyer is a real asset. Good knowledge of the regulatory framework applicable to Swiss banks’ cross-border activities as well as Swiss and international sanction regimes. Ability to analyse legal and regulatory texts and to formulate recommendations. Excellent analytical, synthesis and writing skills. Team spirit, autonomy, sense of responsibility and solution orientation. Proactive approach and ability to argue and persuade. Flexibility and ability to prioritise tasks. Excellent command of French and English; knowledge of German is an asset.
Our employment conditions Work rate: 100% Contract type: Permanent contract Workplace: Geneva Start date: as soon as possible
Want to know more about BCGE as an employer? Visit our Careers page https://www.bcge.ch/fr/carriere-bcge jidbe95911aen jit0832aen jpiy26aen
