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Regulatory Compliance Specialist

vor 2 Monaten

Genf, Genf, Schweiz JobUp Vollzeit

Company Overview

Established in 1963, JobUp is a reputable banking institution that focuses on two primary sectors: Commodity Trade Finance and Wealth Management, complemented by expert Treasury services. With a strong commitment to high-quality service, JobUp operates under strict Swiss Banking Law and is overseen by the Swiss financial markets supervisory authority.

Position Overview

We are seeking a dedicated Compliance Officer to enhance our Compliance division. This role is pivotal in ensuring adherence to regulatory standards and internal policies.

Key Responsibilities:

  • Assess new account applications to ensure compliance with internal standards, including Client Due Diligence (CDD), Anti-Money Laundering (AML), and Swiss 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.
  • Facilitate ongoing training for staff on critical regulatory topics related to CDD, Sanctions, and AML.
  • Perform Know Your Customer (KYC) assessments on Counterparty Banks.
  • Maintain thorough documentation and audit trails for all compliance reviews and clarifications.
  • Prepare necessary documentation for regulatory reporting and inquiries from authorities.
  • Engage in the Quality Assurance Program within the Compliance division.
  • Provide detailed reports to the Head of Compliance on complex compliance cases.
  • Collaborate with the Compliance team to share best practices and enhance operational efficiencies.

Qualifications:

  • University Degree in Law, Business Administration, or a related field.
  • Certificate of Advanced Studies (CAS) in Compliance Management or equivalent.
  • A minimum of 3-5 years of relevant experience in a compliance role within the banking sector.
  • Comprehensive understanding of Swiss regulatory frameworks, including AML, KYC, and CDB.
  • Familiarity with FATCA/QI/AEI, FinSA, and FinIA is advantageous.
  • Proven expertise in Commodity Trade Finance.
  • Strong analytical and problem-solving capabilities.
  • Excellent organizational skills and proactive approach.
  • Ability to work autonomously and collaboratively within a team.
  • Exceptional communication and interpersonal skills.
  • High ethical standards with a commitment to confidentiality and integrity.
  • Proficiency in both French and English, written and spoken.
  • Comfortable using IT tools such as 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 only candidates selected for further consideration will be contacted.