Compliance Officer

vor 14 Stunden

Genf, Genf, Schweiz SYZ GROUP Vollzeit

Purpose of the role:

The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.

Responsabilités principales

Job description/ key responsibilities:

  • Ensure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuse
  • Conduct investigations and perform reporting duties to MROS
  • Fulfil transaction monitoring duties with respect to anti-money laundering, sanctions and embargoes and/or market abuse

Department/Team: Compliance

Reporting to: AML Compliance Manager

Profil

Education:

  • University degree in law, economics, or finance (preferably from a Swiss university)
  • CAS Compliance in Financial Services an asset

Professional Experience required:

  • At least 5 years of experience in an AML position within a private bank in Switzerland

Soft skills:

  • Analytical thinker with an ability to prioritise multiple tasks and meet tight deadlines
  • Excellent resistance to stress with the ability to work under pressure
  • Ability to summarise complex topics to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, in respect of applicable rules and related risks
  • Team player, adaptable, flexible, and willing to help other teammates
  • Strong interpersonal, communication and presentation skills

Technical skills:

  • Solid understanding of the regulatory environment, particularly of the Swiss framework
  • Proficiency in GoAML platform
  • Good knowledge of standard Microsoft office tools

Languages:

  • Fluent in French and English, other languages an asset

Swiss Residence requirements?

  • Only residents in Switzerland will be considered for the position

  • Compliance officer

    Vor 2 Tagen

    Genf, Genf, Schweiz Berclaz & Associés Legal & Compliance - outsourcingcompliance Vollzeit

    Company DescriptionBerclaz & Associés Legal & Compliance - provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal Controls, Process Optimization, and Training. We collaborate with financial market stakeholders to enhance diligence levels and support regulatory compliance. Our multidisciplinary team is passionate about...

  • Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz Selby Jennings Vollzeit

    About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

  • Compliance Officer

    vor 14 Stunden

    Genf, Genf, Schweiz Optima Partners Vollzeit

    Job DescriptionCompliance Officer Pour notre client, une banque privée suisse, nous recherchons un Compliance Officer.Vous aurez la possibilité d'évoluer au sein d'une équipe dynamique et polyvalente dans un établissement bancaire de taille humaine et d'envergure internationale.Objectif du poste :Assurer la conformité de la Banque aux prescriptions...

  • Compliance Officer

    Vor 2 Tagen

    Genf, Genf, Schweiz Brodard Executive Search Vollzeit

    For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account activity reviews and perform in-depth compliance analyses Support advisory and monitoring activities across the bank's operations Ensure adherence to regulatory requirements and internal...

  • Compliance Officer

    vor 14 Stunden

    Genf, Genf, Schweiz Syz Group Vollzeit

    Purpose Of The RoleThe Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of defence controls and reporting.Key responsibilitiesJob Description/ Key ResponsibilitiesEnsure the Bank complies with...

  • Compliance Officer

    Vor 4 Tagen

    Genf, Genf, Schweiz Ateca Consulting Vollzeit

    Urgent requirement for aCompliance Officer with Focuz Brazil, based inGeneva, Switzerlandfor a major financial institution.ResponsibilitiesReview transaction alerts and monitoring outputs to identify potential financial crime risksPerform regular screening of clients, transactions, and related parties against sanctions and watchlistsSupport due diligence...

  • Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...

  • Junior Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Client: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...

  • Senior Compliance Officer

    vor 14 Stunden

    Genf, Genf, Schweiz BGN Vollzeit

    Senior Compliance Officer – Oil & Gas Sector ( KYC / Sanctions Specialist )We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent...

  • Chief Compliance Officer

    vor 2 Wochen

    Genf, Genf, Schweiz Optima Partners Vollzeit CHF 60'000 - CHF 240'000 pro Jahr

    Job Description Chief Compliance OfficerDans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez responsable de l'ensemble des activités de conformité de la banque et du management...