Business Compliance Manager

vor 1 Woche

Fribourg, 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 4800 people.- Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services.- You will be joining Pictet Wealth Management Geneva and will be part of the Client Monitoring team based in Geneva. Your mission will be to perform all the activities related to anti-money laundering (AML) and operational sanctions & embargoes activities.**Your role**:

- You will be responsible for:
- Performing the treatment of documentation related to change of circumstances especially in connection with the changes of beneficial owner or other significant changes during the account lifecycle.
- Performing various controls related to AML activities including name screening treatment and correspondent bank requests.
- Performing _ad hoc_ and periodic reviews (Watchlist, 305 bis al.1 bis CP) when necessary and presentation to AML Committee
- Providing the necessary support and training in particular to relationship managers within the front. Strong knowledge on emerging markets (LATAM, MEA, etc) will be a plus.
- Taking in charge Sanctions & embargoes issues including the treatment of payment filtering.
- Taking in charge, in collaboration with Team Head of Client monitoring, _ad hoc_ projects relating to the team’s activities.
- Staying regularly informed about changes in regulations linked to the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB20) and on geopolitical environment.

**Your profile**:

- 1/ Hard skills- Excellent knowledge of the financial and regulatory environment
- Excellent juridical knowledge of compliance
- Excellent command of French and English, other languages = a plus
- 2/ Soft skills- Problem-solving skills
- Strong analytical mindset
- Precise and synthetic communication
- Respecting ethics and values
- Conscientiousness
- Discretion and confidentiality
- Team Spirit
- 3/ Qualifications and experience- Confirmed work experience in Compliance or similar functions (8 years min)
- Strong knowledge of specificities on emerging markets (LATAM, MEA)
- ref: BCMMC/NB/SN**Note**:

- We will not accept any CVs via agencies**Diversity & Inclusion**:
**_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._

  • Trade Compliance Manager

    vor 1 Tag

    Fribourg, Schweiz Parker Hannifin Corporation Vollzeit

    **Position Summary** We are a global leader in the research, design, integration, manufacture, certification, and lifetime service of flight control, hydraulic, fuel, fluid conveyance, thermal management, lubrication, and pneumatic systems and components for aerospace and other high-technology markets. We support the world’s aircraft and aero engine...

  • (Junior) Business Consultant

    Vor 7 Tagen

    Fribourg, Schweiz BearingPoint AG Vollzeit

    We offer consulting that combines strategy with technology and combine entrepreneurship with a spirit of innovation. With us, you can look forward to exceptional development opportunities, a wide range of creative freedom and colleagues who will quickly become your friends. Consulting. Solutions. Ventures. Tasks The Geneva office serves leading clients in...

  • Regulatory Product Compliance Manager

    vor 2 Wochen

    Fribourg, Schweiz coty Vollzeit

    Versoix COTY is looking for smart associates who are tenacious, passionate, and fearlessly kind. In an effort to reinforce our regulatory product compliance team, we seek for a Regulatory - product compliance manager. As part of the regulatory team, the manager will lead with various regulatory matters, with a specific focus on regulation change...

  • Compliance Manager

    Vor 7 Tagen

    Fribourg, Schweiz coni+partner AG Vollzeit

    coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine Bank. Wir suchen...

  • Business Analyste Technique

    Vor 7 Tagen

    Fribourg, Schweiz Synechron Vollzeit

    Description de l'entreprise** Synechron** est une société de conseil en systèmes d’information indépendante qui offre des solutions novatrices à l’industrie des marchés financiers à travers trois domaines principaux : le digital, le business consulting et la technologie. Basée à New York, l’entreprise possède 22 bureaux dans le monde entier,...

  • Sr. Director, Regulatory Affairs

    Vor 3 Tagen

    Fribourg, Schweiz Jabil Vollzeit

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

  • Infrastructure Security

    vor 2 Wochen

    Fribourg, Schweiz ABB Vollzeit

    Infrastructure Security & Compliance Lead Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together,...

  • Business Manager Gcs

    vor 2 Wochen

    Fribourg, Schweiz Citi Vollzeit

    The Business Unit Manager is a senior management-level position responsible for accomplishing results through the management of a professional team or department. The team drives the overall administrative activities of the business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business...

  • Trade Compliance Intern

    vor 1 Tag

    Fribourg, Schweiz Richemont Vollzeit

    Reference Code: 99654**Trade Compliance Intern**: - Richemont- Villars-sur-Glâne, FR, CH- Trainee/Intern- Richemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to...

  • Manager - Fs Regulatory & Compliance - Fraud

    vor 1 Tag

    Fribourg, Schweiz KPMG Vollzeit

    Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues. Zurich Immediately or by appointment 100 % Your contribution to...