Junior Compliance Officer
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Work type : Full time
Location : Switzerland
Categories : Client Corporate Secretarial
Office Location : Geneva
Assist the Compliance Officer and the Managing Director in ensuring that TMF permanently keeps full control on regulatory duties by applying comprehensive compliance procedures, monitoring, reviews and reporting systems to existing and new business in order to identify, assess, manage and report risks related to the specific activities and book of clients, whilst acting in accordance with the local Laws, Orders, Codes of Practice and Regulations together with Group policies.
Provide advisory and support to staff with regards to the basis requirements for all Compliance relevant matters and help improving the Compliance culure within the company.
Conducting risk-based monitoring reviews, both routing and thematic, to assess the extent the business complies with regulatory requirements and internal policies.
Perform periodic and ad-hoc Compliance reviews on Client entities when issues are detected.
Contributing to the development of regulatory procedures by identifying areas of weakness and making recommendations for improvement.
Assisting with the production of management information and committee materials covering a range of Compliance topics.
Supporting the on-boarding of new client and counterparty relationships.
Main the AML register.
Assist and support control efficient AML transaction monitoring.
Assist and support performing for the risk reporting to Group Compliance.
Clients screening and research.
Assist the Compliance Officer for the due dilligence and follow up of new business.
Assist the Compliance Officer to produce and maintain appropriate procedures.
Assist preparing internal documentation.
Preferably a bachelor's degree in Law.
Preferably 2 yearsf experience in a Compliance department in a bank or a fiduciary.
Experience with AML, KYC is a plus.
Knowledge of Compliance regulations (LBA, OBA-FINMA requirements, CDB, ARIF directives).
A self-starter with demonstrated ability to manage multiple tasks and succesfully deliver against strict deadlines.
Solid base of interpersonal skills with a diligent, tenacious and attention-to-detail oriented mindset.
Fluent in English and French.
Able to work in a multicultural team.
You are a teamplayer, flexible, accurate.
Working at TMF Group offers
Excellent working conditions : good work-life balance, excellent training possibilities.
Learning opportunities : you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests.
You will also be able to apply for and be supported for training.
Value-driven work environment : you can expect integrity and respect from all your colleagues and your leadership team.
Teamwork : an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important, valued and lived daily.
Ambition : we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.