Senior Compliance Officer

Gefunden in: Talent CH C2 - vor 1 Woche

Geneva, Schweiz Union Bancaire Privee Vollzeit

Senior Compliance Officer - Russian Speaker

Mission

Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards.

Challenges

Working in a fast pased environment and managing priorities effectively.

Main responsibilities

Main duties

Analyse all kind of Compliance High Risk and complex cases with the Private Banking activity Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk Prepare memos and submit cases to relevant Committee/s of the Bank Monitor law and regulatory changes which may lead to change in customer servicing and internal policies, both within the core Market as well as in Switzerland Assure that local and Swiss laws, regulations, and internal guidelines are respected in the process of the account opening and modifications May be involved in different Compliance Projects Act as business partner to other team members and departments of the Bank when required Any other task required by Management relating to the Mission of the employee Work collaboratively with other Compliance teams within and outside Switzerland Provide guidance, Market expertise, support and relevant information to the Front Office

Specific Competencies

Previous experience of at least 5 years in a similar function with market expertise in the Emerging Markets and Eastern Europe region University degree or completed by the Certificate of Compliance Management or equivalent Proficiency level of French and English. Proficiency level in Russian Capacity to manage many tasks at the same time Interpersonal skills, very good in negotiation Strong team spirit Synthetic and pragmatic, with a good analytical spirit Delivery oriented Discreet

Education

Education: Bachelor Degree

Experience

Years of experience: 3-7 : intermediate Experience required: at least 5-years in a similar role Experience in private banking: Mandatory

Language

English: Fluent French: Advanced Other: Fluent (Russian)

Personal skills

Swiss resident: Mandatory

Russian language is highly recommended.

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