Senior Compliance Officer

vor 2 Monaten

Geneva, Schweiz Michael Page Switzerland Vollzeit

For one of our clients, we are looking for a Senior Compliance Officer - Sanctions FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the Compliance Department of the Private Bank.

Senior Compliance Officer - Sanctions FR / ENG 100% (m / f)

Our client is an international bank based in Geneva and in other international financial places.

Missions

  • Sanctions Management: Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO);
  • Monitoring and Control: Follow a sanctions monitoring program, conduct reviews, and implement controls;
  • Analysis and Assessment: Analyze transactions and business relationships to identify and mitigate sanctions risks;
  • Training and Awareness: Develop and deliver training programs on sanctions compliance;
  • Reporting and Communication: Prepare reports for senior management and regulatory authorities; act as the primary contact for sanctions inquiries;
  • Cross-functional Collaboration: Work with legal, risk management, and other departments to ensure a consistent approach;
  • Regulatory Monitoring: Stay informed about regulatory developments and adapt policies accordingly;
  • Other ad-hoc responsibilities in compliance area;
  • Participation of the day to day in the office.

Profil du candidat

  • Academic background or Compliance background;
  • Minimum 7 - 10 years of experience in a similar position, with a strong background in private banking and sanctions compliance. Proven success in a similar role within a Swiss bank ;
  • Good knowledge of MS Office and banking programs ;
  • Excellent language skills in French and in English ;
  • Proactive and results-oriented team player;
  • Excellent analytical and problem-solving skills;
  • Effective communicator with strong interpersonal skills;
  • Diplomatic and pedagogical approach, able to engage effectively with internal and external stakeholders;
  • Swiss residence mandatory.

Conditions et Avantages

Our client offers a 100% permanent contract within an international, human-sized and dynamic working environment. Remote access could also be possible for this role.

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