Compliance Officer / Senior Compliance Officer FR / ENG

Description

Our client is an international private bank well established in Switzerland and other international financial places.

Integration within the Compliance department ;
Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
Conducting periodic account reviews ;
Following compliance-related cases and carry out investigations when necessary ;
Preparing documentation for reporting to MROS and other authorities when required ;
Monitoring transactions flagged as high-risk ;
Handling alerts related to sanctions and politically exposed persons (PEPs) ;
Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;
Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc.) ;
Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;
Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;
Staying up to date with compliance developments and contribute to knowledge sharing within the team ;
Reporting regularly to the Head of Compliance on completed tasks ;
Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;
Training of internal colleagues ;
Reporting ad-hoc to the Management ;
Participating to the day to day in the office.

Degree in Compliance, Law or a related field ;
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
Strong knowledge of AML / CFT regulations and international compliance standards ;
Excellent language skills in French ;
Very good language skills in English ;
Other language as an asset ;
Strong analytical skills and attention to detail ;
Ability to work in a fast-paced, multicultural environment ;
Stable during her / his career ;
Discretionary and sense of confidentiality.

Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.

Quote job ref

JN-122025-6904149

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-122025-6904149

Job Nature

Home Office