Coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Senior Compliance Officer BR/PT
Aufgaben
* Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients on the basis of Swiss, UK and Bazilian regulations
* 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 in Economics or Law
* Brazilian lawyer Diploma as an advantage
* Sound working experience as a compliance officer in the private banking industry and knowledge of Brazilian culture
* Professional experience in the Swiss, Brazilian, and British markets and their regulations in the field of AML, KYC, KYT, terrorist financing and sanctions
* Use Swiss, Brazilian, and British compliance and legal portals to conduct international research
* Strong analytical skills and mind set 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 skillsCurrent 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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