Legal Counsel AML Compliance Private Banking for UK & BRMonitoring 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 clientsEnsuring that any significant findings identified are fully investigated and promptly escalated if necessaryConducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defensePreparing periodic concise management reports to the senior managementPoint of contact for the authorities regarding investigation reports (MROS)Providing expert Avdic and trainingsControlling the Compliance documentationClose cooperation with the São Paulo and London office and client relationship managersParticipation in the bank's LATAM projects and initiativesQualifikationMaster's degree in Law, ideally from a Brazilian universityBrazilian lawyer diploma as an advantageProfessional experience in compliance with the Swiss, UK, and Brazilian markets and their banking regulationsApproximately 3 to 5 years of professional experience with UNHWI/HNWI clients and knowledge of the Brazilian market and Brazilian cultureKnowledge in the field of onboarding, AML, KYC, KYT and sanctionsExpertise in Brazilian, British, and Swiss compliance or legal portals for conducting international researchStrong analytical skills and mindset with the ability to work thoroughly and independentlyGood communicator and enablerSolution oriented with a pragmatic approachReadiness to closely work with peopleAbility to work under pressure and to take clear decisionsExcellent interpersonal skillsCurrent Swiss residence is requiredFluency in Portuguese and English, French as an advantagePlease 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 agIvano ConiManaging DirectorKlosbachstrasse 1078032 ZürichTel.: +41 44 254 90 10
#J-18808-Ljbffr