Compliance Officer - Monitoring & Embargos

☞ Pictet Group

View: 130

Update day: 25-04-2024

Location: Genève Genève GE

Category: Legal / Contracts

Industry: Financial Services

Position: Mid-Senior level

Job type: Full-time

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Job content

Your team

Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.

In this role, you will work with compliance experts and be responsible of reviewing PEP and High Risk client relationships, as well as carrying out embargo related activities and analysis.

Your role
  • Performing periodical reviews of PEP and High Risk clients in accordance with AML standards.
  • Working on all issues related to sanctions and embargoes, including payment filtering, regulatory watch, and support and training for employees/relationship managers.
  • Preparing relevant documentation summarising the review analysis.
  • Requesting clarification when needed and ensuring proper follow-up and relevant analysis.
  • Presenting specific cases to the Bank’s senior management.
  • Carrying out ad hoc projects relating to the team’s activities, in collaboration with the Team Head.
  • Providing support to first line of defence functions.
  • Staying regularly informed about changes in regulations related to AML activities and embargoes.

Your profile
  • At least three years’ experience in compliance or similar functions.
  • Strong interest in AML related topics.
  • Excellent knowledge of the financial and regulatory environment.
  • Strong grasp of the legal issues of compliance.
  • Rigorous and well organised, precise and able to communicate succinctly.
  • Strong team player, able to work in teams and collaborate with different departments.
  • Strong ethics and respect for the Bank’s values.
  • Fluent in French and English, with strong writing skills in both languages.
  • Must be resident in Switzerland.

Note

We will not accept any CVs via agencies

Ref.: CO-M&E/MH/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.
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Deadline: 09-06-2024

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