Compliance Officer
Start Emploi
Genève
vor 9 Tg.

Our client, a Private Bank in Geneva, is looking for a

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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