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vor 2 Monaten

Genf, Genf, Schweiz JobUp Vollzeit

Company Overview

Established in 1963, JobUp is a prominent financial institution with a strong reputation in the banking sector. We focus on providing high-quality services in various areas, including Commodity Trade Finance and Wealth Management. Our commitment to regulatory compliance is paramount, ensuring that we adhere to the highest standards in the industry.

Position Overview

We are seeking a dedicated Compliance Officer to enhance our Compliance division. This role is crucial in ensuring that our organization complies with all regulatory requirements and internal policies.

Key Responsibilities

  • Evaluate new account applications to ensure compliance with internal standards, including Client Due Diligence (CDD), Anti-Money Laundering (AML), and relevant regulatory requirements.
  • Manage alerts related to Sanctions, PEP, and AML, ensuring timely resolution of compliance issues.
  • Conduct regular reviews of customer profiles and account documentation prepared by Client Relationship Managers.
  • Facilitate ongoing training for staff on critical regulatory topics, including CDD, Sanctions, and AML.
  • Perform Know Your Customer (KYC) checks on Counterparty Banks.
  • Maintain thorough documentation and audit trails for all compliance-related activities.
  • Prepare reports for regulatory authorities as required.
  • Contribute to the Quality Assurance Program within the Compliance division.
  • Report complex and sensitive cases to the Head of Compliance.
  • Collaborate with the Compliance team to share best practices and improve processes.

Qualifications

  • A University Degree in Law, Business Administration, or a related field.
  • A Certificate of Advanced Studies (CAS) in Compliance Management or an equivalent qualification.
  • A minimum of 3-5 years of experience in a compliance role within the banking sector.
  • Strong knowledge of Swiss regulatory requirements, including AML, KYC, and other banking regulations.
  • Experience with FATCA/QI/AEI and other financial regulations is advantageous.
  • Proven understanding of Commodity Trade Finance.
  • Excellent analytical and problem-solving skills.
  • Strong organizational skills and the ability to take initiative.
  • Ability to work independently and collaboratively within a team.
  • Exceptional communication and interpersonal skills.
  • High ethical standards and a commitment to confidentiality.
  • Fluency in both French and English, written and spoken.
  • Proficiency in IT tools such as Outlook and MS Office.

Additional Information

  • Location: Geneva
  • Activity rate: 100%

We invite qualified candidates to submit their complete application files, including a cover letter, CV, work certificates, and diplomas.

Please note that if you do not receive a response within three weeks, you may consider your application unsuccessful. Thank you for your understanding.