Business Compliance Manager
vor 2 Wochen
Your team:
- The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4800 people.
- Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partnerowned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services.
- You will be joining Pictet Wealth Management Geneva and will be part of the Client Monitoring team based in Geneva.
- Mission
- Perform all activities related to transactional monitoring & antimoney laundering (AML), especially sanctions & embargoes
Your role: - Take in charge Sanctions & Embargoes daily alerts including the treatment of payment filtering, correspondent bank requests linked to sanctions
- Perform various controls related to AML activities including name screening treatment and correspondent bank requests
- Presentation to AML Committee if needed
- Take in charge, in collaboration with the Management of Client monitoring, ad hoc projects relating to the team's activities.
Your profile:
- Indepth knowledge of the financial and regulatory environment, with a focus on sanctions & embargoes
- Resilient under sometimes stressful work conditions, agile with time management and capable of meeting short deadlines
- Comprehensive legal knowledge relating to compliance
- Excellent command of French and English; other languages would be a plus
- Strong analytical mindset & problemsolving skills
- Able to communicate precisely and distil important information.
- Able to show discretion and handle confidential issues in an appropriate manner
- Team player
- Proven work experience in compliance or similar functions
- Able to handle the material and formal aspects relating to KYC / KYT reviews.
- Ref: BCM/NB/SN
Note: - We will not accept any CVs via agencies
Diversity & Inclusion:
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