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Business Compliance Monitoring Manager

Business Compliance Monitoring Manager

Pictet & CieGeneva, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

Responsibilities

  • Monitoring high-risk transactions inpliance with anti-money laundering and terrorist financing regulations (Swiss AMLA, OBA-FINMA, CDB20).
  • Handling daily alerts involving sanctions and embargoes, including payment filtering (Firco Continuity) and correspondent bank inquiries related to sanctions.
  • Performing various controls related to AML activities including name screening and correspondent bank requests. Acting as an advisor to the Front Office.
  • Interacting frequently with the Front Office and various internal stakeholders, as well as presenting to AMLmittees.
  • Taking charge of various ad hoc projects relating to the team's activities in collaboration with the management of the Client Monitoring team.
  • Guiding and providing support to junior staff in their work and providing ongoing training.
  • Carrying out and following up on all necessary clarification processes.

Your profile

  • Between five and eight years' experience in a similarpliance position in a private bank in Switzerland.
  • A master's degree or relevant experience in private banking; Certificate inpliance Management an asset.
  • Strong interest in regulatory issues and the AML field. Very good knowledge of the Swiss AMLA, the OBA-FINMA and the Swiss Banks' Code of Conduct, as well as related jurisprudence.
  • Excellentmand of French and English; other languages would be a plus.
  • Strong analytical mindset and problem-solving skills.
  • Flexible and conscientious with broad knowledge; able tomunicate precisely and distil important information.
  • Able to show discretion and handle confidential issues in an appropriate manner.
  • Team player and stress resistant.
  • Able to handle the material and formal aspects relating to KYC / KYT reviews.
  • Must be resident in Switzerland.

    • Ref : BCM / SN / NB

    Note

    We will not accept any CVs via agencies

    Diversity & Inclusion

    Pictet is an equal opportunity employer and ismitted to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.

    Job ID 120607