Overview
Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Officer to strengthen its AML Compliance team.
Responsibilities
* Perform monitoring of internal and external transactions (Monitoring transaction system).
* Conduct PEP reviews and manage sanctions.
* Conduct checks on cross-border activities, market abuse, wealth management, and advisory activities.
* Process requests from custodian banks and others for global due diligence.
* Detect and manage portfolios of relationships for any anomalies.
* Support the Front-Office regarding AML and FT matters.
* Provide necessary information for the periodic report of the department to the management committee.
* Ensure compliance with Swiss regulations and applicable bank regulations (LFINMA, LBA, OBA-FINMA, CDB).
* Ensure compliance with the annual internal training program for bank employees.
* Handle MROS communication.
Requirements
* +10 years of experience with a minimum of five years of experience in compliance in private banking in Switzerland.
* Experience with complex client jurisdictions and structures.
* French and/or English - mother tongue level or excellent fluency.
* Strong capacity for analysis and synthesis with attention to detail.
* Comprehensive understanding of Swiss and international banking regulations and their applications.
* Outstanding organization and pro activity.
Benefits
* Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active.
* Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor.
What’s on offer
* A senior compliance role in a dynamic team and a growing bank.
* An international, collaborative work environment with commitment to employee learning and development.
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