Senior Compliance Officer

  • Livello di esperienza : Senior
  • Attività : Wealth Management
  • Ufficio : Geneva

Based in Geneva, she/he will collaborate within the Legal & Compliance department, especially guarantying at the Bank and more generally group entities’ level, the application of the legal, jurisprudential, regulatory and ethical provisions (hereinafter "the Regulations") relating to compliance activity.

Le sue missioni

Prevent and fight against money laundering (including transaction monitoring), market abuse, etc.;

Participate in the process of controlling the opening of accounts (documentation and due diligence) and the monitoring of transactions;

Participate in the development, and ensure compliance with, the Bank's internal regulations, procedures and guidelines;

Maintain regular contact with all the Bank's services and, more generally, the Group;

Offer quality advice to the various interlocutors, internal and / or external;

Participate in the organization of internal training sessions;

Participate in ad hoc compliance missions at the request of the Executive Committee;

Represent the Bank (possibly the entities of the group), for the compliance part, with regards to the external and internal auditors (possibly FINMA), manage and monitor these relations, in collaboration with the manager.

Il suo profilo

Education: University degree in law.

Professional experience: At least 5 years experience in a similar position, ideally in the banking sector.

Personality characteristics: Reliable, rigorous, precise, conscientious and organized, ability to listen, ability to offer solutions that combine legal and commercial interests, discreet, sense of service and quality, autonomous and ability to work in a team.

Language requirements: Fluent in French and English, German would be an asset.

Residence : Switzerland.

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