Overview
Our client, a Private Bank in Geneva, is looking for a Compliance Officer.
Main Tasks
* Update internal processes and procedures relating to QI, FATCA and CRS (compliance program)
* Provide support and advice concerning implementation of CRS
* Provide support and advice concerning implementation of regulatory changes pertaining to QI and FATCA
* Review of account opening processes, including validation of new accounts openings and of all changes in IT system
* Review of KYC and of other client related documents
* AML monitoring as well as sanctions filtering of transactions
* Provide compliance and administrative support to the front office concerning AML issues
* Draft communication to the front office and clients
* Act in close collaboration with Head of Compliance and other staff members of the department in daily business including in compliance with internal guidelines
* Monitors Swiss Legal updates regarding Compliance matters
* Train new staff members on unit's organization and junior team members on daily issues
* Give administrative support; gather KYC information and contractual documents to external fiduciary services providers
Profil
* Degree in law or related field (CAS in compliance management)
* Proven compliance and/or legal or regulatory experience in the financial services industry
* Fluent in French and English
* Excellent analytical skills and an eye for detail
* Initiative, proactive and resourceful in resolving problems
* Strong credibility as professional, good communication and training skills
* Capacity to work under pressure, team player
* At ease in an international environment and with digital equipment
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