Universal banker since 1816, the BCGE Group offers a diverse range of banking services to individuals, businesses and institutions: daily banking services, private banking, asset management, pension provision, mortgage financing and loans to businesses and public authorities, trading room, financial engineering, corporate finance and global commodity finance.
Authentic, Courageous, Fair - in all it undertakes, BCGE aims to create value for its clients, shareholders and employees. It places particular importance on building its teams, encouraging creativity, enthusiasm and entrepreneurial spirit. Bringing together diverse and complementary personalities, BCGE's teams consist of banking experts, versatile generalists and business specialists. Organised by market segments and strategic activities, their objective is to competitively meet client requirements. Our aspiration? To realise those of others. BCGE embodies a committed financial institution. Our mission is to provide our clients, in Geneva and its region, with quality financial solutions and services at every stage of their lives, ensuring responsible management.
Senior Compliance Officer
Do you wish to develop in a professional environment that is always evolving, stimulating and inspiring? Join the Compliance department team at Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Fair bank.
As a Senior Compliance Officer, you will be responsible in particular for analysing the bank's AML risks and second-level control activities mainly in the areas of trade finance transactions, qualified tax offences and market abuse. You will also contribute to the continuous improvement of controls and tools.
Your missions
- Drafting the bank's annual AML risk analysis - Ongoing monitoring of AML risks and proposing appropriate measures - Second-level controls of unusual movements related to trade finance, qualified tax offences and market abuse - Point of reference for IT tools related to control topics under your responsibility, including their updating and development - Conducting functional tests of IT tools during releases and updates - Managing and updating the bank's list of high-risk countries - Drafting the annual compliance report - Participating in defining the rules of the sanctions filtering tool - Updating compliance guides and processes - AML analyses, communications to the MROS and other Compliance tasks
Your profile
- University degree in law (Bachelor and/or Master in law, ideally complemented by a specialisation in banking, financial or regulatory law) - Proven experience in the banking sector, with demonstrated expertise in compliance, particularly in AML, CDB, KYC/KYT as well as market operations - Excellent strategic and cross-functional understanding of compliance activities within a universal bank - Very good writing skills as well as strong analytical and synthesis abilities - Initiative, ability to make relevant proposals and defend them convincingly - Excellent interpersonal skills and ease in communication - Flexibility, sense of priorities and ability to manage multiple tasks simultaneously - Strong data analysis and result interpretation skills - Aptitude to work both in a multidisciplinary team and autonomously - Very good command of IT tools and advanced proficiency in Excel
Our employment conditions
- Work rate: 100% - Contract type: Permanent contract - Workplace: Geneva - Start date: as soon as possible
Want to know more about BCGE as an employer? Visit our Careers page https://www.bcge.ch/fr/carriere-bcge
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Authentic, Courageous, Fair - in all it undertakes, BCGE aims to create value for its clients, shareholders and employees. It places particular importance on building its teams, encouraging creativity, enthusiasm and entrepreneurial spirit. Bringing together diverse and complementary personalities, BCGE's teams consist of banking experts, versatile generalists and business specialists. Organised by market segments and strategic activities, their objective is to competitively meet client requirements. Our aspiration? To realise those of others. BCGE embodies a committed financial institution. Our mission is to provide our clients, in Geneva and its region, with quality financial solutions and services at every stage of their lives, ensuring responsible management.
Senior Compliance Officer
Do you wish to develop in a professional environment that is always evolving, stimulating and inspiring? Join the Compliance department team at Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Fair bank.
As a Senior Compliance Officer, you will be responsible in particular for analysing the bank's AML risks and second-level control activities mainly in the areas of trade finance transactions, qualified tax offences and market abuse. You will also contribute to the continuous improvement of controls and tools.
Your missions
- Drafting the bank's annual AML risk analysis - Ongoing monitoring of AML risks and proposing appropriate measures - Second-level controls of unusual movements related to trade finance, qualified tax offences and market abuse - Point of reference for IT tools related to control topics under your responsibility, including their updating and development - Conducting functional tests of IT tools during releases and updates - Managing and updating the bank's list of high-risk countries - Drafting the annual compliance report - Participating in defining the rules of the sanctions filtering tool - Updating compliance guides and processes - AML analyses, communications to the MROS and other Compliance tasks
Your profile
- University degree in law (Bachelor and/or Master in law, ideally complemented by a specialisation in banking, financial or regulatory law) - Proven experience in the banking sector, with demonstrated expertise in compliance, particularly in AML, CDB, KYC/KYT as well as market operations - Excellent strategic and cross-functional understanding of compliance activities within a universal bank - Very good writing skills as well as strong analytical and synthesis abilities - Initiative, ability to make relevant proposals and defend them convincingly - Excellent interpersonal skills and ease in communication - Flexibility, sense of priorities and ability to manage multiple tasks simultaneously - Strong data analysis and result interpretation skills - Aptitude to work both in a multidisciplinary team and autonomously - Very good command of IT tools and advanced proficiency in Excel
Our employment conditions
- Work rate: 100% - Contract type: Permanent contract - Workplace: Geneva - Start date: as soon as possible
Want to know more about BCGE as an employer? Visit our Careers page https://www.bcge.ch/fr/carriere-bcge
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Senior Compliance Officer Arbeitgeber: Banque Cantonale de Genève
Die Banque Cantonale de Genève (BCGE) ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern ein dynamisches und inspirierendes Arbeitsumfeld bietet. Mit einem starken Fokus auf Teamarbeit und Kreativität fördert die BCGE die persönliche und berufliche Entwicklung ihrer Mitarbeiter und bietet zahlreiche Möglichkeiten zur Weiterbildung. Die Bank legt Wert auf Vielfalt und Inklusion, was zu einer positiven Unternehmenskultur beiträgt, in der jeder Einzelne geschätzt wird und die Möglichkeit hat, einen bedeutenden Beitrag zu leisten.
Kontaktdaten:
Banque Cantonale de Genève Recruiting-Team
