Compliance GT Exchange Specialist
Vor 2 Tagen
Main duties:
Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification; Collaboration with other Compliance Units, especially the Sanctions’ colleagues; Collaboration with Compliance Units from other EFGI entities to which EFG Bank AG provides Correspondent bank services, when applicable; Follow escalation process of matches; Escalate to Head of Sanctions team highly sensitive and/or urgent cases; Manage as priority potential matches with added Sanctions’ risks; Upload lists to the transactions screening systems; Support the implementation and enhancement of screening parameters; Support the implementation on systems’ patches and support IT with testing; Preparation of management reports for internal use; Support hand-over to back-up.Skills and experience
2+ years of experience in the Banking sector; Fluent in English both written and spoken, French, German and/or Italian are a plus; Knowledge in GT Exchange and/or Swift/SIC messages a plus; Sound knowledge in Sanctions is a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and interpersonal skills; Capability to question with sound judgement and discretion; Ability to work independently and with the team towards common goals; Flexibility, detailed oriented, precise and resourcefulness; Fast learner; Able to take action and decisions;Our values
Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement Hands-on: Being proactive to rapidly deliver high-quality results Passionate: Being committed and striving for excellence Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.-
Specialist, Risk Management and Compliance
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Geneva, Schweiz WHO VollzeitDESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible for, but not limited to, the following assigned duties: a)Responsible officer in charge of the Corporate Risk Management Register...
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Group Compliance Officer
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Business Compliance Officer
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Talent Acquisition Specialist
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Tax Specialist- Advisory
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Funds & Special Products Operations Specialist
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Senior Regulatory Reporting Specialist
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TTBS Specialist
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Group Risk Assurance Controls Specialist
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Group Risk Assurance Controls Specialist
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Central File Specialist
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