Compliance Officer h/f

View: 117

Update day: 29-03-2024

Location: Genève Genève GE

Category: Legal / Contracts

Industry: Staffing Recruiting

Position: Mid-Senior level

Job type: Full-time

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Job content

we are looking for a profile for a Swiss private bank: Compliance Officer - M/F

permanent opportunity - immediate availability

Participating in the process of account opening (assessment and validation of higher risk clients and PEPs)
Participating in the process of periodic reviews for higher risk clients and PEPs
Controlling, clarifying, and assessing higher-risk transactions, as well as those related to sanctions (transactional monitoring)
Analysing reputational and regulatory risks, including preparation of assessment for the top Management
Handling of AML investigations, including preparation of suspicious activity reports for the MROS
Acting as dedicated contact for the Front and for external providers for Financial Crime Compliance matters
Supporting the Front in the fight against money laundering and compliance with the applicable regulations, in particular the MLA, the MLO, the CDB and internal directives.
you should have a strong Compliance background in a similar position for at least 3 years
an excellent knowledge of Swiss banking regulations, in particular AML and CDB.
You have successfully completed a higher education, such as a University degree in Law or equivalent. A CAS in Compliance management would be an asset.
You have an excellent command of French and English (spoken and written). German and Arabic or Russian would be strong assets

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