Compliance Officer
Gefunden in: beBee S CH - vor 4 Wochen
Reliance was founded on the belief that an independent, professional and client oriented company is best placed to serve a demanding international clientele. Reliance is a family owned company, which has a personal and long-term commitment to provide the security that its clients count on.
The company provides Trustee, Fiduciary and Philanthropic Services and has office in Geneva, Zug/Zurich and Luxembourg. As trustee Reliance is licensed by FINMA and monitored by a supervisory organisation (SO-FIT). The company is a member of the Swiss Association of Trust Companies (SATC).
For our office in the heart of Geneva, we are looking for a full time compliance officer.Compliance Officer
Responsibilities:
Assist with new client on boardingReview request of amendments on existing client accountsReview the quality of the annual reviews and sign-offOversee and sign-off on quarterly transaction monitoringAnnual MLA audit preparationPreparation of quarterly compliance reportsAbility to contribute to improve the existing work directives and proceduresSupport and advice in terms of compliance and KYCLiaise with trust officers to identify any areas of concerns and improve processesCoordinate the compliance needs with the Luxembourg teamTrain employees on systems and internal policies in Switzerland and in LuxembourgExperience:
A minimum of 8 years relevant experienceGood knowledge of client documentation and regulations in Swiss trust industryCRS and FATCA experience would be an advantageGeneral knowledge of Swiss & international tax system and of the local statutory requirementsIdeally with legal backgroundTEP qualified, Viewpoint knowledge, and Luxembourg experience would be an advantageProfile:
Strong analytical skills, attention to detail and accuracy, ability to work independently, to establish priorities and keep deadlinesA team player, with good communications skills, a positive working attitude and ‘hands-on’ mentalityGood English language skills are essential (both oral and written)Reliance strives to offer a healthy work-life balance, growth opportunities and job security. Reliance is an equal opportunity employer and applies an equal salary policy.
For more information, or to submit a C.V. with covering letter, please write to Annemarie de Wit, Reliance Trust Company SA, 19 rue de Candolle, 1205 Geneva, email (Write an email).
-
Compliance Officer
Gefunden in: Talent CH C2 - vor 2 Wochen
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...
-
Compliance Officer
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz SYZ SA VollzeitIf you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...
-
Compliance Officer
Gefunden in: Talent CH C2 - vor 2 Wochen
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...
-
Compliance Officer
Gefunden in: Talent CH A C2 - vor 1 Woche
Geneva, Schweiz Michael Page VollzeitAnalyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate processing of client relationships in the core banking system (S2i).Conduct second-level controls on scanning and archiving documentation in the core banking system (S2i).Contribute to the implementation and monitoring...
-
Compliance Officer – Ouvertures H/F
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitDescription du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : Participer au processus (traitement et validation) des ouvertures de comptes ; Participer au processus de traitement des changements de circonstances ; ...
-
Compliance Officer – Ouvertures H/F
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitMissions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes ; • Participer au processus de traitement des changements de circonstances ; •...
-
Compliance Officer h/f
Gefunden in: beBee S CH - vor 4 Wochen
Geneva, Schweiz Randstad VollzeitEnsuring 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 reviewsReview relationships and perform checks...
-
Senior Compliance Officer
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Union Bancaire Privee VollzeitSenior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...
-
VIE Compliance Officer CIB H/F
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitDescription du poste Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous langle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités : · Traiter et assurer lanalyse, la revue et...
-
VIE Compliance Officer CIB H/F
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitMissions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités : · Traiter et assurer l’analyse, la revue et la...
-
Compliance officer polyvalent 80-100%
Gefunden in: Talent CH A C2 - vor 2 Wochen
Geneva, Schweiz Michael Page VollzeitVos différentes responsabilités sont les suivantes :Compliance :- Suivi et tenue des « dossiers clients LBA » conformément aux exigences réglementaires- Suivi et tenue du registre « risques clients » conformément aux directives internes et réglementaires- Suivi et tenue du registre « déficiences dossiers clients » (document manquant etc )-...
-
Compliance Officer – Sécurité Financière
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitMissions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Monitoring des Transactions, un Compliance Officer en charge : De traiter les alertes générées par l’outil de filtrage sanctions des transactions (Fircosoft Continuity); De traiter les alertes détectées dans les outils de...
-
Compliance Officer
Gefunden in: beBee S CH - vor 4 Wochen
Geneva, Schweiz UNION BANCAIRE PRIVEE, UBP SA VollzeitKarriere und Ausbildung Vacancies Offene Stelle :Compliance Officer - Transaction Monitoring - Temporary 3 months Zweigstelle :Geneva Eintrittsdatum :01.04.2024 Arbeitszeit : Domain :CC Share email print Compliance Officer - Transaction Monitoring - Temporary 3 months Description Risks and Compliance is an independent division which monitors the Bank's...
-
Compliance Officer – Sécurité Financière
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Indosuez Wealth Management VollzeitDescription du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Monitoring des Transactions, un Compliance Officer en charge : De traiter les alertes générées par loutil de filtrage sanctions des transactions (Fircosoft Continuity); De traiter les alertes détectées dans les...
-
Head of Corporate Compliance
Gefunden in: Talent CH C2 - vor 2 Wochen
Geneva, Schweiz MSC CRUISES VollzeitJOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...
-
Project Manager Compliance
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz CAPCO VollzeitProject Manager Compliance at Capco Switzerland - Geneva ABOUT CAPCO Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery...
-
Project Manager Compliance
Gefunden in: Talent CH A C2 - Vor 3 Tagen
Geneva, Schweiz Capco VollzeitABOUT CAPCO Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward. We...
-
Compliance Officer
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Société Générale Assurances VollzeitCompliance Officer - KYC Onboarding - H/F/D CDD|Genève|Conformité Compliance Officer - KYC Onboarding - H/F/D Genève, Suisse CDD Conformité Vos missions au quotidien Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est présente dans 11 pays à travers le monde....
-
Chief Data Officer
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Union Bancaire Privee VollzeitChief Data Officer Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division comprises Operations, Finance,...
-
Business Risk
Gefunden in: Talent CH C2 - vor 1 Woche
Geneva, Schweiz Pictet VollzeitYour team Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces designed...