HR Partners sàrl, Legal, Finance and Banking specialist

For a Private bank based in Geneva, we are looking for a generalist person as a

Senior Compliance Officer

YOUR RESPONSIBILITIES

  • Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
  • Ensure international regulatory standards and practices are followed and implemented into the Private Banking activity
  • Uptade internal policies and procedures in accordance to any regulations changes 
  • Participate in the process of opening and updating accounts
  • Conduct investigations when required and submit internal reports to appropriate services
  • Develop and deliver AML/CDB training to CRMs
  • Treat alerts generated by AML system and filter any Sanctions transactions
  • Liaise with external lawyers and authorities
  • Ensure general Compliance assignments such as Cross-border, Mifid II, Market abuse, LSFin...

YOUR PROFILE

  • Minimum 8-10 years experience in Compliance within a Swiss private bank or a Big4
  • University degree in Economics/Law or Finance as well as a Certificate/trainings in Compliance
  • Excellent knowledge in general banking regulations (AML/CDB, etc)
  • A diplomatic, team-player and analytical thinking individual with a strong communication skills and flexibility 
  • Fluent in French and a very good command of English; Other language is a plus.


Swiss residence mandatory

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