Our client, a Private Bank in Geneva, is looking for a

COMPLIANCE OFFICER
"Permanent Role"

Main tasks / responsibilities:

  • Review of account opening processes, including validation of new accounts openings and of all changes in IT system
  • Review of KYC and of other documentary evidences
  • AML monitoring: business relationships and transactional
  • Provide Compliance and administrative support to Front Office concerning AML issues
  • Draft communications to the Front Office and Clients
  • Act in close collaboration with Head of Compliance and other staff members of the department in daily business
  • Strong knowledge regarding QI, FATCA, and CRS documentation and processes (compliance program)
  • Controls regarding FinSA requirements: implementation of second-level controls
  • Second-level controls for various tasks (proper documentation of instruction orders / review of documentation for managed & advisory accounts / etc.)
  • Train new staff members on unit’s organization and Junior team members on daily issues
  • Give administrative support during audit missions

 

Qualifications and experience:

  • Degree in law or related field (CAS in compliance management)
  • Proven compliance and/or legal or regulatory experience in the financial services industry (minimum 3 years, private banking)
  • Fluent in French and English

Attributes, personal qualities:

  • Initiative, proactive and resourceful in resolving problems
  • Capacity to work under pressure, team player
  • Excellent analytical skills and an eye for detail
  • Strong credibility as professional, good communication and training skills
  • At ease in an international environment

 

 

Date de création : 24.02.2022

 

Si ce poste vous intéresse et que vous correspondez parfaitement au profil recherché,
envoyez au plus vite votre CV à Star(t) Emploi SA
qui le traitera dans les meilleurs délais en toute confidentialité.

Toutes nos offres sont ouvertes sans distinction, aux femmes comme aux hommes.