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Regulatory Compliance Specialist

vor 2 Monaten

Genf, Genf, Schweiz JobUp Vollzeit

Company Overview

Founded in 1963, JobUp is a reputable financial institution that focuses on delivering exceptional services in Commodity Trade Finance and Wealth Management. Our commitment to excellence is supported by our expert Treasury services, ensuring we maintain a high standard of service across all banking operations.

Position Overview

We are seeking a dedicated Compliance Officer to enhance our Compliance division. In this role, you will collaborate with your colleagues to ensure adherence to regulatory mandates and internal policies. Your primary focus will be on identifying compliance risks, implementing robust compliance controls, and promoting an ethical culture within the organization.

Key Responsibilities:

  • Evaluate new account applications to ensure compliance with internal standards, including Client Due Diligence (CDD), Anti-Money Laundering (AML), and other regulatory requirements.
  • Manage alerts related to Sanctions (OFAC & EU & SECO), PEP, and AML, ensuring timely resolution of compliance issues.
  • Conduct regular reviews of customer profiles and account documentation prepared by Client Relationship Managers (CRMs).
  • Provide ongoing training and updates to staff regarding key regulatory issues related to CDD, Sanctions, and AML.
  • Perform Know Your Customer (KYC) assessments on Counterparty Banks.
  • Maintain comprehensive documentation for all alert reviews and clarifications to support compliance processes.
  • Prepare files for reporting to regulatory authorities as required.
  • Participate in the Quality Assurance Program within the Compliance division.
  • Report complex and sensitive cases to the Head of Compliance regularly.
  • Collaborate with the Compliance team to share best practices and enhance operational efficiencies.

Qualifications:

  • A University Degree in Law, Business Administration, or a related field.
  • A Certificate of Advanced Studies (CAS) in Compliance Management or equivalent is preferred.
  • 3-5 years of relevant experience in a compliance role within a banking environment.
  • Strong understanding of Swiss regulatory requirements, including AML, KYC, and other banking regulations.
  • Experience with FATCA/QI/AEI, FinSA, and FinIA is advantageous.
  • Knowledge of Commodity Trade Finance is a valuable asset.
  • Excellent analytical, problem-solving, and decision-making abilities.
  • Highly organized with a proactive approach to work.
  • Ability to work independently and collaboratively within a team.
  • Strong communication and interpersonal skills.
  • Commitment to maintaining high ethical standards and confidentiality.
  • Fluency in both French and English, written and spoken.
  • Proficient with IT tools, including Outlook and MS Office.

Additional Information:

  • Activity rate: 100%

Please submit your complete application file, including a cover letter, CV, work certificates, and diplomas.

We appreciate your understanding that if you do not receive a response within three weeks, your application has not been selected for this position.