Compliance OfficerEnsure 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 abuseCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect to account openings and changes of circumstancesPerform 2nd level of defense controls – material, formal and transactional analysis – with respect to periodic reviewsFulfil transaction monitoring duties with respect to anti-money laundering, sanctions and embargoes and/or market abuseMaintain regular contact with other departments of the Bank to offer quality guidance and advice in relation to Compliance mattersParticipate in specific Compliance missions upon request of the Head of Compliance or other managers within the Compliance departmentCompliance OfficerThe 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 defense controls and reporting.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 abuseCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect to account openings and changes of circumstancesPerform 2nd level of defense controls – material, formal and transactional analysis – with respect to periodic reviewsFulfil transaction monitoring duties with respect to anti-money laundering, sanctions and embargoes and/or market abuseMaintain regular contact with other departments of the Bank to offer quality guidance and advice in relation to Compliance mattersParticipate in specific Compliance missions upon request of the Head of Compliance or other managers within the Compliance departmentEducation:University degree in law, economics, or finance (preferably from a Swiss university)CAS Compliance in Financial Services an assetProfessional Experience required:At least 5 years of experience in an AML position within a private bank in SwitzerlandSoft skills:Analytical thinker with an ability to prioritise multiple tasks and meet tight deadlinesExcellent resistance to stress with the ability to work under pressureAbility 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 risksTeam player, adaptable, flexible, and willing to help other teammatesStrong interpersonal, communication and presentation skillsTechnical skills:Solid understanding of the regulatory environment, particularly of the Swiss frameworkGood knowledge of standard Microsoft office toolsLanguages:Fluent in French and English, other languages an assetOnly residents in Switzerland will be considered for the position #J-18808-Ljbffr
Compliance Officer in Geneva Arbeitgeber: Syz Group
Die Syz Group ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in der Schweiz eine dynamische und unterstützende Arbeitsumgebung bietet. Mit einem starken Fokus auf berufliche Weiterentwicklung und einem kollegialen Teamgeist fördert das Unternehmen die persönliche und fachliche Entfaltung seiner Mitarbeiter. Zudem profitieren Sie von attraktiven Reise- und Networking-Möglichkeiten in Zürich, was die Position des Senior Multi-Asset Portfolio Managers besonders reizvoll macht.
