Geneva Head of Onboarding
Vor 6 Tagen
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team.
Main responsibilities
- Lead, supervise and train the Geneva Team while fostering a positive culture in the team aligned with EFG’s values, promoting operational excellence and strong collaboration;
- Define objectives and manage performance, including effective appraisal, skills development (training programme, cross training) set yearly goals to each team member in line with the guidance provided by the Head of Financial Crime Compliance and the Swiss Head of Onboarding & Periodic Reviews;
- Manage the workload, assign priorities in collaboration with the other Swiss locations heads. Monitor progress of the workflow and support the team members in addressing potential roadblocks. Escalate to the Swiss Head of Onboarding & Periodic Reviews ageing items or items requiring attention;
- Act as the main contact person for the local Head of Private Banking for onboarding & periodic reviews matters;
- Prepare a comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities; assessments of the KYC for AML, sanctions and other financial crime risks, ensuring accuracy, completeness, and plausibility;
- Comprehensive holistic review of relationships including various structures, ensuring up-to-date due diligence and risk classification, analysis of the flow of funds and consistency with KYC information;
- Present, when required, cases of higher risk to the Client Acceptance Committee providing relevant risk assessments and succinct compliance recommendations;
- Advise and support the front office on matters relating to Financial Crime Risk and agreement on the Swiss banks’ code of conduct in the context of the exercise of due diligence (CDB 20);
- Assessment of clients’ tax transparency risk, including FATCA and CRS forms, and related elements;
- Management of other requests, such as (enquiries from other departments/third parties, transactions approval or else);
- Support the implementation of new systems and tools.
- Propose process, system and policy improvements.
- Escalate potentially suspicious issues to the Financial Intelligence Unit or any relevant stakeholders;
- Support the tasks related to internal and external audits or specific projects upon request.
Skills and experience
- At least 5+ years prior experience in compliance roles in the Financial Crime Compliance areas with strong knowledge of industry protocols and best practice;
- Strong people management skills;
- Good knowledge and understanding of current sanctions regulations;
- Excellent analytical skills and ability to accurately interpret complex documents (trusts, PICs, Foundations) and policies to identify and mitigate risks and perform quality assessment;
- Professional English required. Swiss National languages and any additional language a plus;
- Ability to work independently and acting with integrity;
- Strong time management and organizational skills;
- Superior attention to detail to ensure high quality files;
- Must be a strong communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing;
- Possess a robust collaborative personality and be open to suggestions.
Our values
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement
- Hands-on: Being proactive to rapidly deliver high-quality results
- Passionate: Being committed and striving for excellence
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit
-
Geneva Head of Onboarding
Vor 4 Tagen
Genf, Genf, Schweiz EFG Bank AG VollzeitOur Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking sector.
-
Head of Safety
vor 1 Monat
Genf, Schweiz Geneva Call VollzeitHead of Safety & Security - Geneva (Switzerland) Mission Geneva Call is a neutral and impartial non-governmental organization dedicated to promoting respect by Armed Groups and de Facto Authorities (AGDA) for international humanitarian norms in armed conflict and other situations of violence, in particular those related to the protection of civilians....
-
Head of Safety
vor 4 Wochen
Genf, Schweiz Geneva Call VollzeitHead of Safety & Security - Geneva (Switzerland) Mission Geneva Call is a neutral and impartial non-governmental organization dedicated to promoting respect by Armed Groups and de Facto Authorities (AGDA) for international humanitarian norms in armed conflict and other situations of violence, in particular those related to the protection of civilians....
-
Head of Safety
vor 1 Woche
Genf, Genf, Schweiz Geneva Call VollzeitHead of Safety & Security - Geneva (Switzerland) Mission Geneva Call is a neutral and impartial non-governmental organization dedicated to promoting respect by Armed Groups and de Facto Authorities (AGDA) for international humanitarian norms in armed conflict and other situations of violence, in particular those related to the protection of civilians....
-
Team Leader Client Onboarding Geneva
vor 2 Wochen
Genf, Genf, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...
-
Team Leader Client Onboarding Geneva
vor 2 Wochen
Genf, Genf, Schweiz Lombard Odier & Cie VollzeitA career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ 300 billion and operating from over 25...
-
Head of Policy, Research and Legal
vor 1 Woche
Genf, Genf, Schweiz Geneva Call VollzeitMission: In situations of armed conflict, Geneva Call, as a neutral, impartial and independent international humanitarian organization, endeavors to strengthen the respect of humanitarian norms and principles by Armed Groups and De facto Authorities (AGDA), in order to improve the protection of civilians, while supporting local communities in their efforts...
-
Head of Customer Onboarding
vor 1 Monat
Genf, Schweiz SonarSource VollzeitSonar solves the trillion-dollar challenge of bad code. Sonar equips organizations to achieve and sustain a Clean Code state by empowering developers to write consistent, intentional, adaptable, and responsible code. Clean Code produces software that is maintainable, reliable, and secure, allowing development teams to spend less time fixing issues and more...
-
Head of Customer Onboarding
vor 4 Wochen
Genf, Schweiz SonarSource VollzeitSonar solves the trillion-dollar challenge of bad code. Sonar equips organizations to achieve and sustain a Clean Code state by empowering developers to write consistent, intentional, adaptable, and responsible code. Clean Code produces software that is maintainable, reliable, and secure, allowing development teams to spend less time fixing issues and more...
-
Head of Customer Onboarding
vor 1 Woche
Genf, Genf, Schweiz SonarSource VollzeitSonar solves the trillion-dollar challenge of bad code. Sonar equips organizations to achieve and sustain a Clean Code state by empowering developers to write consistent, intentional, adaptable, and responsible code. Clean Code produces software that is maintainable, reliable, and secure, allowing development teams to spend less time fixing issues and more...
-
Head of Institutional Client Onboarding
vor 4 Wochen
Genf, Genf, Schweiz UNION BANCAIRE PRIVEE, UBP SA VollzeitKarriere und Ausbildung VacanciesOffene Stelle :Head of Institutional Client Onboarding & Rebate ManagementZweigstelle :GenevaEintrittsdatum : Arbeitszeit :100%Domain :ICShareemail printHead of Institutional Client Onboarding & Rebate ManagementDescriptionThis position offers growth opportunities towards a role overseeing wholesales & Institutional clients...
-
Head of Institutional Client Onboarding
vor 2 Monaten
Genf, Genf, Schweiz UNION BANCAIRE PRIVEE, UBP SA VollzeitKarriere und Ausbildung VacanciesOffene Stelle :Head of Institutional Client Onboarding & Rebate ManagementZweigstelle :GenevaEintrittsdatum : Arbeitszeit :100%Domain :ICShareemail printHead of Institutional Client Onboarding & Rebate ManagementDescriptionThis position offers growth opportunities towards a role overseeing wholesales & Institutional clients...
-
Genf, Schweiz LHH VollzeitFor one of our clients a banking company, in Geneva, we are recruiting for a Head of Enterprise Architecture who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for youResponsibilities:As a Head of Entreprise...
-
Head of Cross-Media
vor 4 Wochen
Genf, Genf, Schweiz ICRC - International Committee of the Red Cross VollzeitContextThe Head of Cross-Media is a senior management position within the communication division at ICRC headquarters in Geneva. Together with other communication leaders, the postholder will play a key role in implementing the [ICRC's Communication Strategy]) and in ensuring communications activities dovetail closely with the priorities of the Institutional...
-
Head of Cross-Media
vor 2 Monaten
Genf, Genf, Schweiz ICRC - International Committee of the Red Cross VollzeitContextThe Head of Cross-Media is a senior management position within the communication division at ICRC headquarters in Geneva. Together with other communication leaders, the postholder will play a key role in implementing the [ICRC's Communication Strategy]) and in ensuring communications activities dovetail closely with the priorities of the Institutional...
-
Un Representative and Head of Geneva Office
vor 1 Woche
Genf, Genf, Schweiz Perrett Laver VollzeitWe strive for a just world that advances children's rights and equality for girls.At Plan International we have set ourselves an ambitious goal to transform the lives of 100 million girls over five years. We are working with local communities in more than 50 countries to ensure all children enjoy the rights to which they are entitled. Given that girls are...
-
Head of Middle-East
vor 1 Woche
Genf, Genf, Schweiz Roche & Hirschy VollzeitFor our client, a first quality Swiss private bank, based in Geneva, Zürich and several places in the world, we are looking for theHead of Middle-EastCovering GCC markets, position based in Geneva, team welcomed Share Apply For our client, a first quality Swiss private bank, based in Geneva, Zürich and several places in the world, we are looking for...
-
Head of Global Risks Initiative
vor 2 Monaten
Genf, Schweiz World Economic Forum Geneva VollzeitHead of Global Risks Initiative page is loaded Head of Global Risks Initiative Apply locations Geneva time type Full time posted on Posted 3 Days Ago job requisition id R2990 The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation.The Forum...
-
Head of Global Risks Initiative
vor 4 Wochen
Genf, Schweiz World Economic Forum Geneva VollzeitHead of Global Risks Initiative page is loaded Head of Global Risks Initiative Apply locations Geneva time type Full time posted on Posted 3 Days Ago job requisition id R2990 The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation.The Forum...
-
Head of Products
vor 2 Wochen
Genf, Genf, Schweiz Wecan Group SA VollzeitHead of ProductsEnhancing Company Success through Innovation and Community Engagementcomprehensive knowledge of product management processesIf you want to be part of an entrepreneurial adventure and and technical development methodologies to streamlinecontribute to the international expansion of Wecan Group as a operations, enhance product quality, and...