Compliance Manager

Vor 6 Tagen

Geneve, Schweiz SYZ GROUP Vollzeit

Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed.

Mission
- Manage the periodic reviews team (2-3 Compliance Officers)
- Devise and implement a review plan aiming at smoothing the review workload throughout the years
- Perform periodic reviews for clients by reviewing KYC information, undertaking research via internal and external sources, performing transactional analyses and ensuring clients’ correct AML risk classification in accordance with the Bank’s AML policy
- Analyse AML risks associated with clients and identify ‘red flag’ situations
- Present results of the reviews to a delegation of the Executive Committee of the Bank
- Contribute ideas and actively participate to further improve and streamline the KYC processes as well as participate in strategic change initiatives, such as AML risk criteria relevance analysis
- Analyse impacts of regulatory changes and/or modifications of internal risk criteria on the existing client base
- Implement remediation measures when necessary
- Prepare and facilitate internal training sessions
- Participate in specific compliance missions upon request of the Head of Compliance

Profil
**Education and professional experience**:

- Relevant compliance/banking expertise gained over a minimum of 7 years
- Excellent academic background and relevant professional Compliance qualification
- Ability to combine technical expertise with a clear and persuasive communication style and the confidence and independence to make sound judgement calls
- Strong report writing skills in French and English
- Strong attention to detail and hands-on approach

**Personal competencies**:

- Capacity to build long lasting relationships in the internal network
- Excellent interpersonal skills and the ability to work cohesively with colleagues and provide leadership on compliance issues
- Excellent communication skills both oral and in writing
- Passion and commitment with high personal integrity
- Capacity to work under pressure, to prioritise and take decisions
- Independence of thought
- Result oriented

**Language requirements**:

- Fluent in French and English, German an asset

  • Operations Compliance Manager

    vor 2 Wochen

    Geneve, Schweiz Bottomline Vollzeit

    **Who Are We?** Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to...

  • Compliance & Risk Manager

    vor 1 Woche

    Geneve, Schweiz Piaget Vollzeit

    Reference Code: 64761 **COMPLIANCE & RISK MANAGER**: Geneva, GE, CH Permanent Since 1874, Piaget has been committed to bringing the spirit of Luxury to life thanks to a constant quest for creativity, an unlimited innovation and a respect for excellence. All this being possible thanks to a fully integrated Manufacture mastering watchmaking and high jewelry...

  • Business Compliance Manager

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

  • Risk & Compliance Manager

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Votre équipe**: - Pictet Asset Services (PAS) propose des services de banque dépositaire, des services liés aux fonds ainsi que des solutions de trading à des gérants indépendants, à des gestionnaires de fonds et à des clients institutionnels. Nous maîtrisons en interne chaque dimension de l’asset servicing et concevons des solutions sur...

  • Junior Project Manager

    vor 2 Wochen

    Geneve, Schweiz Academic Work Vollzeit

    You have a first experience as a Project Manager in a consulting firm or financial institution ? You are curious, have great analytical skills and enjoy interacting with various stakeholders ? This position is for you, don’t hesitate to apply! **À propos du rôle**: For our client, a private bank in Geneva, we are looking for a Junior Project Manager to...

  • Business Risk

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...

  • Compliance Manager

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Votre équipe**: - Pictet Asset Services (PAS) propose des services de banque dépositaire, des services liés aux fonds ainsi que des solutions de trading à des gérants indépendants, à des gestionnaires de fonds et à des clients institutionnels. Nous maîtrisons en interne chaque dimension de l’asset servicing et concevons des solutions sur...

  • Business Compliance Manager

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

  • Safety and Compliance Expert

    vor 2 Wochen

    Geneve, Schweiz skyguide Vollzeit

    With 1500 employees from more than 30 countries and cultures working at 14 sites, Skyguide provides air traffic control services for Switzerland and parts of neighbouring countries. In 2021, Skyguide safely and efficiently guided around 0.7 million (in previous years around 1.3 million) civil and military aircraft through the busiest airspace in...

  • Business Compliance Monitoring Manager

    vor 1 Woche

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5,000 people.- Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...