Compliance Officer

vor 4 Wochen

Geneva, Schweiz Michael Page Vollzeit
  • Analyze 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 of compliance procedures, particularly in Onboarding/Due Diligence processes.
  • Monitor AML activities including handling name screening and transactional alerts using external tools.
  • Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private Bankers for required evidences.
  • Collaborate closely with the Head of Compliance and departmental staff in daily operations.

  • Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking.
  • Fluent in French and English.
  • Arabic (lebanese, jordanian, egytpian, syrian, etc.) reading ability is advantageous.
  • Familiarity with the S2i banking system is preferred.
  • Demonstrates initiative, proactiveness, and resourcefulness in problem-solving.
  • Capable of working effectively under pressure and as part of a team.
  • Possesses excellent analytical skills with attention to detail.
  • Strong communication skills and ability to interact effectively in an international environment.
  • Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening Services, is a plus.

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