Legal Counsel AML Compliance Private Banking for UK & BR
Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets.
* Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients
* Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary
* Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense
* Preparing periodic concise management reports to the senior management
* Point of contact for the authorities regarding investigation reports (MROS)
* Providing expert Avdic and trainings
* Controlling the Compliance documentation
* Close cooperation with the São Paulo and London office and client relationship managers
* Participation in the bank's LATAM projects and initiatives
Qualifikation
* Master's degree in Law, ideally from a Brazilian university
* Brazilian lawyer diploma as an advantage
* Professional experience in compliance with the Swiss, UK, and Brazilian markets and their banking regulations
* Approximately 3 to 5 years of professional experience with UNHWI/HNWI clients and knowledge of the Brazilian market and Brazilian culture
* Knowledge in the field of onboarding, AML, KYC, KYT and sanctions
* Expertise in Brazilian, British, and Swiss compliance or legal portals for conducting international research
* Strong analytical skills and mindset with the ability to work thoroughly and independently
* Good communicator and enabler
* Solution oriented with a pragmatic approach
* Readiness to closely work with people
* Ability to work under pressure and to take clear decisions
* Excellent interpersonal skills
* Current Swiss residence is required
* Fluency in Portuguese and English, French as an advantage
Please send us your documents for an initial contact by e-mail to contact@coni-partner.com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10
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