Compliance Officer h/f

vor 1 Monat

Geneva, Schweiz Randstad Vollzeit


Ensuring that existing clients to the bank are compliant with Swiss laws, regulations and internal guidelines and standards.

Review the cases escaladed by the Business Risk Managers in charge of the client periodical reviews, the cases escalated by the transaction monitoring team, the cases part of Bank thematic reviews


Review relationships and perform checks in databases and in-depth searches to identify and mitigate any AML, legal or reputational risk


Draft communications for the Money Laundering Reporting Office (MROS) through the Go AML tool


Prepare memos and submit cases to relevant Committee/s of the Bank. Follow-up of the decisions taken by Committees


Monitor law and regulatory changes which may lead to change in customer servicing and internal policies in Switzerland


Assure that Swiss laws, regulations, and internal guidelines are respected in the review process


Maintains and revise internal directives and procedures


Participate in different Compliance Projects

Act as business partner to other team members and departments of the Bank when required


Work collaboratively with other Compliance teams within and outside Switzerland

qualifications

Previous experience of at least 5 years in a similar function
Proficiency level of French and English.
Other languages are a plus (Turkish, Portuguese)

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