* Compliance department
* International private bank
About Our Client
Our client is an international private bank well established in Switzerland and other international financial places.
Job Description
* Integration within the Compliance department ;
* Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
* Conducting periodic account reviews ;
* Following compliance-related cases and carry out investigations when necessary ;
* Preparing documentation for reporting to MROS and other authorities when required ;
* Monitoring transactions flagged as high-risk ;
* Handling alerts related to sanctions and politically exposed persons (PEPs) ;
* Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;
* Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc.) ;
* Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;
* Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;
* Staying up to date with compliance developments and contribute to knowledge sharing within the team ;
* Reporting regularly to the Head of Compliance on completed tasks ;
* Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;
* Training of internal colleagues ;
* Reporting ad-hoc to the Management ;
* Participating to the day to day in the office.
The Successful Applicant
* Degree in Compliance, Law or a related field ;
* Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
* Strong knowledge of AML / CFT regulations and international compliance standards ;
* Excellent language skills in French ;
* Very good language skills in English ;
* Other language as an asset ;
* Strong analytical skills and attention to detail ;
* Ability to work in a fast-paced, multicultural environment ;
* Stable during her / his career ;
* Discretionary and sense of confidentiality.
What's on Offer
Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.
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