Senior Compliance Officer BR/PT
vor 2 Wochen
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior Compliance Officer BR/PT Aufgaben Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients on the basis of Swiss, UK and Bazilian regulations / Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients / Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary / Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense / Preparing periodic concise management reports to the senior management / Point of contact for the authorities regarding investigation reports (MROS) / Providing expert Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives. Qualifikation Master's in Economics or Law / Brazilian lawyer Diploma as an advantage /Sound working experience as a compliance officer in the private banking industry and knowledge of Brazilian culture / Professional experience in the Swiss, Brazilian, and British markets and their regulations in the field of AML, KYC, KYT, terrorist financing and sanctions / Use Swiss, Brazilian, and British compliance and legal portals to conduct international research / Strong analytical skills and mind set with the ability to work thoroughly and independently / Good communicator and enabler / Solution oriented with a pragmatic approach / Readiness to closely work with people / Ability to work under pressure and to take clear decisions / Excellent interpersonal skills / Current Swiss residence is required / Fluency in Portuguese and English, French as an advantage. Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 8032 Zürich Tel.: +41 44 254 90 10
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Senior Compliance Officer LATAM
Vor 4 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
Vor 5 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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