Compliance Officer

vor 3 Wochen

Genf, Genf, Schweiz CA Indosuez (Switzerland) SA Vollzeit
Informations générales
Entité À propos de CA Indosuez (Switzerland) SA

CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays.
Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est également active dans les domaines des Marchés de Capitaux, du Financement Transactionnel
de Matières Premières et de la Banque Commerciale. Présente en Suisse depuis plus de 140 ans, elle compte aujourd'hui environ 1000 spécialistes répartis dans les fonctions commerciales, de produits et de services, ainsi que de support et de contrôle.
Ses équipes conjuguent ainsi leurs connaissances de l'environnement local avec les nombreuses expertises et possibilités d'action du réseau mondial d'Indosuez Wealth Management,
de la Banque de Financement et d'Investissement (Crédit Agricole CIB) et du Groupe Crédit Agricole.

En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.

Référence
Date de parution 16/04/2024
Description du poste
Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

Compliance Officer – Ouvertures H/F

Type de contrat

CDI

Date prévue de prise de fonction

01/06/2024

Missions

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 ;

• Intervenir en support du Front sur les questions de lutte contre le blanchiment d'argent et les questions liées à la Convention relative à l'obligation de diligence des banques (« CDB ») ;

• Analyser les dossiers client dans le cadre des revues périodiques (PEP, High Risk, Low Risk) et présenter les dossiers et avis Compliance aux Comités décisionnels ;

• Analyse, sous l'angle Compliance, des dossiers de crédits ;

• Paticiper au traitement des alertes de monitoring transactionnel en post-trade et et émission d'avis sur des transactions en pré-trade.

Localisation du poste
Zone géographique

Europe, Suisse, Genève, Genève

Ville GENEVE
Critères candidat
Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Formation universitaire ou professionnelle, de préférence en droit, finance ou économie.

Niveau d'expérience minimum

3 - 5 ans

Expérience

3 à 5 ans d'expérience en Compliance

Compétences recherchées


• Esprit de synthèse

• Capacité d'analyse

• Rigueur

• Proactivité

Outils informatiques

Suite office, Fircosoft Continuity, NetReveal, S2i

Langues

Francais et Anglais courants nécessaires

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