Manager Compliance 80-100%

vor 4 Wochen


Geneve, Schweiz LGT Gruppe Holding AG Vollzeit

Category- Compliance- Workload- Full Time ( 80%)- Posted on- 10 July 2023Share this page
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**About us****:
LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.

**Your challenge****:

- Actively managing the Geneva-based Financial Crime Compliance (FCC) Team, composed of 7 employees in total
- Ensuring high quality of onboarding assessments and periodical reviews for high risk/PEP clients prepared by Team FCC Geneva
- Ensuring appropriate AML and sanction risk management of transactional alerts/blockings/correspondent bank requests handled by Team FCC Geneva
- Preparing or reviewing risk assessments on special cases to be later reported to the ExB
- Performing or coaching AML investigations and issuing related recommendation to the AML-Risk committee for further reporting to MROS
- Actively support Front, BRM and formalities colleagues through regular exchanges and ad hoc advises
- Preparing AML trainings and delivering them to the Front staff
- Supporting the establishment of efficient process within FCC and BRM teams

**Your profile****:
You have a university degree or are a lawyer by profession, with additional training in compliance (CAS). You will have at least 10 years' previous professional experience in a similar position within a Swiss banking institution.

You also have a good command of banking regulations in general, as well as the MLA and CDB. You are fluent in both French and English (German would be an asset).

**Benefits at LGT****:
**A great place to work - a great place to have impact**:LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

**Family & Work**:

- Various flexible work models
- Sabbatical
- At least 25 days annual leave, depending on age
- Special paid leave options
- Maternity and paternity leave, options for additional parental leave

**Growing Together**:

- Internal courses
- External courses offered by the Liechtenstein Academy
- Support for external training and further education
- Coaching and mentoring programs
- International assignments
- Intrapreneurship program

**Perks & Advantages**:

- Discounts on LGT banking products and services
- LGT co-investments
- Discounts on health and property insurance
- Pension plan with individualized options
- Various mobility/e-mobility initiatives
- Recognition of major life events

**Your Health**:

- Employee health and wellbeing program
- Fresh fruit supplied daily

**Contact****:
**Katja Braisaz-Latille**:
**HR Business Partner**
- LGT Bank (Schweiz) AG_
- _
- Lange Gasse 15, Postfach ,_
- _
- 4002_
- _
- Basel_
- _
- Switzerland_
- _

+41 (22) 3186467


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