Senior Compliance Officer

• Geneva, CH
• Full-time
• Unlimited

Your Role

Bank J. Safra Sarasin is looking for an experienced Senior Compliance Officer for its Swiss Advisory Team based in Geneva. As a successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank-s adherence to regulatory and statutory requirements.

Your Responsibilities

• Oversee the governance and regulatory framework for the External Asset Management desk and Introducers. Responsible for the entire relationship lifecycle, from initial onboarding and risk assessments to ongoing monitoring and eventual termination
• Assume responsibility to ensure compliance with current Swiss AML standards
• Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks
• Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic reviews and deep dives on specific areas
• Actively participate in diverse Compliance projects and the subsequent implementation effort
• Support Compliance Management on special projects

Your Profile

• Higher Education such as FH/University degree in law, economics or an equivalent education (e.g. CAS in Compliance Management)
• Minimum 8 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB regulatory requirements
• Strong analytical mindset with the ability to work thoroughly, flexibly and independently
• Good communicator and a team player with an active attitude, taking full ownership of tasks and area of responsibility
• Solution-oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
• Ability to work under pressure, to prioritize and to take clear decisions
• Fluency in English and French; Fluency in other languages is an advantage

Your Benefits

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offering