V.i.e. Compliance Assistant

vor 7 Monaten

Geneve, Schweiz Société Générale Vollzeit

**Vos missions au quotidien**:
This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team. The team consists of 7 persons that are located in Zürich and Geneva. We are performing all Compliance tasks for the whole Corporate and Investment bank in Switzerland and are therefore engage in a very broad range of activities with many different stakeholders. As Member of the SG Zürich Compliance department, you will be involved in various Compliance topics which will allow you to learn many aspects of Compliance. You will work with the whole team in both locations.

As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies. Compliance with the regulations is a key advantage for the Group that will enable us to fully embody the trusted partner that we wish to be for our clients. Client protection systems and the optimization of client onboarding through KYC (Know your customer) information are all competitive advantages that will enable us to be even closer to the needs of our clients and provide us with levers for transformation and progress.

As a business partner, CPLE supports all the CIB activities of the Bank on a day-to-day basis in studying cases, playing an advisory and warning role in the event of non-compliance with the regulations. This partnership is essential to carry out our banking activity in accordance with the regulations and ensure the sustainable development of our business.
- The Compliance Division ensures:
- Compliance with laws, rules, and ethical principles specific to banking activities and investment services undertaken by the Group, as well as Compliance with staff members' personal rules of good conduct and ethics
- Awareness-raising and training of all players in preventing non-compliance and reputational risksYour role can be summarised as follows:

- Contribution to a broad range of Compliance topics
- Analyze KYC Onboarding and Review requests for higher risk clients and issue a Compliance Opinion
- Handling of different Compliance reportings and registers, and production of statistics and indicators
- Contribution to Compliance Risk Assessments
- Contribution to several Compliance Committees
- Involvement in the Sanctions & Embargoes screening including alert management
- Review of Transactions that include red flags
- Perform Permanent Supervision Controls on various Subjects
- Advise related to internal policies
- Contribution to various projects of the department
- Monitoring of gift & events
- Contribution to training actions
- Contribution to the due diligence requests of other Financial Institutions
- Involvement in the anti-bribery and corruption framework
- Any other Compliance-related responsibility deemed required by the context

**Et si c’était vous ?**:

- Graduate with a Master degree from Business/Engineering School or University
- Good communication and presentation skills
- Strong ability to learn and flexibility to adapt to a dynamic environment
- Very pro-active mindset with a good team spirit
- Fluent in English
- A previous experience on Compliance topics would be appreciated
- Knowledge of and/or experience in Corporate & Investment Banking or Private Banking would be a plus

The VIE assignment in a nutshell
In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.

**Plus qu’un poste, un tremplin**:
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

**Pourquoi nous choisir ?**:
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, partici

  • V.i.e. Kyc Support Front Office Coordinator-

    vor 6 Monaten

    Geneve, Schweiz Société Générale Vollzeit

    **Responsibilities**: We are looking for a V.I.E. to join the GLBA Corporate Coverage team in Geneva. The Support Front Officer, SFO, is in charge of coordinating the end-to-end KYC process. The SFO also handles the KYC Review campaigns on behalf of the FO Responsible (FOR) when no Client Outreach Analyst (COA) is already assigned. The role is regarded as...

  • Compliance Assistant

    vor 7 Monaten

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A 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...

  • Compliance Assistant

    vor 6 Stunden

    Geneve, Schweiz Talenteeds Vollzeit

    **_ A propos de notre client_** - Notre client est proche de ses clients et collaborateurs._ - Depuis toujours, il innove pour répondre aux défis croissants d'un secteur en pleine mutation, puissant et diversifié, avec une palette de métiers, de compétences, de savoir-être pour lesquels notre client accompagne ses collaborateurs pour les faire évoluer...

  • Assistant Relationship Manager

    vor 1 Tag

    Geneve, Schweiz Agius & Partners Vollzeit

    Assistant Relationship Manager - GENEVA Agius & Partners is hiring! Our client is a prestigious, human-sized Swiss Private Bank and searching for an Assistant Relationship Manager to join their Geneva team If you are a match and would like to join a top private banking marketing team, feel free to apply. **Key Responsibilities / Tasks**: - Assist...

  • Administrative Assistant

    vor 8 Monaten

    Geneve, Schweiz OKOIOS Vollzeit

    OKOIOS is a Swiss IT Service provider, specialized in IT & Business Solutions. In a fast-paced environment, continuous development and agile paths are at the heart of successful organisations. Navigating in such territories requires an innovative and reliable partner equipped for all conditions. OKOIOS is all about putting the skillset of our employees in...

  • Assistant Relationship Manager Intermediaries

    Vor 2 Tagen

    Geneve, Schweiz Julius Baer Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Responsible for the accurate and timely processing of client instructions, as well as the efficient handling of client...

  • Assistant Relationship Manager

    vor 7 Monaten

    Geneve, Schweiz Albedis Vollzeit

    **INTRODUCTION**: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN **ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT** POSITION BASED IN **GENEVA** **ASSIGNMENT DESCRIPTION**: - Execute **clients' instructions** accurately and timely, including transfers, trades, information requests, etc - Assist with **account opening **and KYC review for...

  • Treasury Assistant

    vor 6 Stunden

    Geneve, Schweiz Interiman Vollzeit

    **INTRODUCTION**:For one of our clients, an international organization specialized in research, we are recruiting a: **Treasury Assistant** Available immediately for a temporary position - 100% **DESCRIPTION DE LA MISSION**: - Ensure payments and treasury operations are controlled and made on a timely basis. - Perform treasury and cash management...

  • Assistant Relationship Manager

    vor 1 Woche

    Geneve, Schweiz Academic Work Vollzeit

    **About the role**: For our client, a private bank based in Geneva, we are looking for a young graduated in Finance/Economics. Indeed, you will join a team as Assistant to Relationship Manager. This is a great opportunity to develop your career in an international company and to acquire strong skills ! You will join an international and dynamic team...

  • Vie Cib Sales Assistant Alto Team

    Vor 2 Tagen

    Geneve, Schweiz BNP Paribas Vollzeit

    VIE CIB SALES ASSISTANT ALTO TEAM - GENEVE, H/F (NUMÉRO DE L'EMPLOI : !V_CIBGM_0076) **VIE CIB Sales Assistant Alto Team - GENEVE, H/F** **Concrètement votre quotidien ?** En tant que VIE «Sales Assistant Alto Team» vous êtes chargé(e) des activités liées aux produits dérivés existants Exane et vous contribuez aux différentes missions de...

  • Assistant/e de Gestion

    vor 7 Monaten

    Geneve, Schweiz OPTIMA PARTNERS Vollzeit

    **Assistant(e) de gestion - MENA** Pour notre client à Genève, une banque privée, nous recherchons un(e) assistant(e) de gestion polyvalente. Vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure internationale. **Vos responsabilités** Assurer le suivi des...

  • Executive Assistant

    vor 2 Wochen

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Assistant Relationship Manager

    vor 2 Wochen

    Geneve, Schweiz Brodard Executive Search Vollzeit

    Description du poste For our client, a bank in Geneva, we are looking for an Assistant Relationship Manager (CDD 6 months). **Your Responsibilities - A ssist the relationship manager(s) in opening new relationships and serving clients, in compliance with the Bank’s internal regulations and guidelines. - Relations with private clients and marketing (in...

  • Private Banker Assistant

    vor 6 Monaten

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Assistant Relationship Manager- Middle

    vor 7 Monaten

    Geneve, Schweiz SYZ GROUP Vollzeit

    **Maternity cover ( 6 months )** If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and...

  • Vie Sales Assistant Alto Team

    Vor 2 Tagen

    Geneve, Schweiz BNP Paribas Vollzeit

    **VIE Sales Assistant Alto Team - GENEVE, H/F** **CONCRÈTEMENT VOTRE QUOTIDIEN ?**: En tant que VIE «Sales Assistant Alto Team» vous êtes chargé(e) des activités liées aux produits dérivés existants Exane et vous contribuez aux différentes missions de l’équipe (reporting mensuels d’AMC, suivi des frais de gestion, automatisation et...

  • Assistant Relationship Manager Intermediairies

    vor 7 Monaten

    Geneve, Schweiz Julius Baer Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Assistant supports the Team and the Relationship Managers (RMs) with all Intermediaries and end-client requests on...

  • Assistant-e Administratif

    Vor 7 Tagen

    Geneve, Schweiz LHH Vollzeit

    Pour l'un de nos clients, un Family Office, nous recherchons un-e assistant-e administratif pour un contrat à pourvoir en CDI sur Genève. **Vos missions: - Support sur la saisie des opérations en Comptabilité: - Enregistrement des factures fournisseurs dans le système ; - Assurer la liaison avec les fournisseurs et contrôler les coûts ; -...

  • Internship Assistant Hotel Manager

    vor 7 Monaten

    Geneve, Schweiz MEININGER Hotels Vollzeit

    **Internship Assistant Hotel Manager (f/h/d)**: **MEININGER Hotel Genève Centre Charmilles**: **MEININGER Hôtel Genève Centre Charmilles is looking for his next Assistant Hotel Manager Intern (f/m/d).** **M**EININGER Hotels. Redefining hybrid hospitality. Where the comforts of a hotel meet the special facilities of a hostel.**: **We run more than 35...

  • Assistant Relationship Manager

    vor 6 Stunden

    Geneve, Schweiz SYZ GROUP Vollzeit

    Part of a team of 6 people, this role is a support function for 2 to 3 Relationship Managers and will act as their right hand. Perform all the administrative tasks related to client files and provide administrative, organizational and communication support to the Relationship Managers in their daily tasks. We are looking for a person who is eager to...