Business Compliance Manager (12 months)

☞ PICTET

View: 81

Update day: 10-04-2024

Location: Genève Genève GE

Category: Legal / Contracts

Industry:

Loading ...

Job content

Your team


The 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 in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 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.

Your role


  • Perform 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);
  • Perform annual PEP reviews in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB20) and present the conclusions to the AML Committee;
  • Take responsibility for tax alerts (art 305 bis SCC) and Watchlist reviews;
  • Process KYC updates for existing accounts;
  • Provide the necessary support and training to relationship managers in particular;
  • Manage, in collaboration with the Team Head, ad hoc projects relating to the team’s activities;
  • Maintain an updated knowledge of laws and regulations in all matters related to compliance.

Your profile


  • University degree in law/banking or Anti-Money Laundering certification
  • 3 years’ experience in AML
  • Confirmed work experience in Compliance or similar functions
  • Excellent knowledge of the financial and regulatory environment
  • Excellent legal knowledge of compliance
  • Problem-solving skills
  • Ability to communicate accurately and concisely
  • Adherence to ethical standards and values
  • Conscientiousness
  • Discretion, confidentiality and team spirit
  • Excellent command of French and English
  • Must be resident in Switzerland.

Note

We will not accept any CVs via agencies.
Ref.: BCM/SN/ET

Diversity & Inclusion


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

Deadline: 25-05-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...
Loading ...