Compliance Officer in Trust

vor 4 Wochen


Genève, Schweiz Michael Page Switzerland Vollzeit

We are seeking a dedicated Temporary Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policies

Compliance Officer in Trust - Fixed Term Contract

A trust company in Geneva.

Description



Responsibilities:

  • Compliance Management:

    • Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
    • Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.
  • Administrative Support:

    • Open/close business accounts, manage LBA mutations, and prepare statutory documents.
    • Organize and maintain filing systems, complete internal mutation forms, and assist with manager/director tasks.
  • Monitoring and Reporting:

    • Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates.
    • Prepare quarterly management reports, annual LBA audits, and CRS reporting.
  • Additional Duties:

    • Coordinate ARIF staff training, monitor/report suspicious activities, and cover reception during breaks/absences.


Profile



Qualifications:

  • Experience in compliance, particularly in trust or financial services.
  • Knowledge of LBA/KYC regulations.
  • Strong organizational skills and attention to detail.
  • Proficiency with M-Files and compliance systems.
  • Fluent in English; additional languages are a plus.

Job Offer

A nice working environment.



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