Beschreibung

Compliance ManagerA 100% subsidiary of Caisse d'Epargne Rhône Alpes, Banque du Léman is a Swiss bank. A human-sized bank with more than clients spread across the individual and corporate markets. Our values, our size, our ambition are certain to provide you with a first-class work environment. At the Risk Management Department, we are looking for a 100% Compliance Manager based in Geneva who has developed a generalist expertise in main missions: - Management of the compliance team in place- Conducting analyses, particularly regarding sanctions and in the context of the fight against money laundering, the fight against the financing of terrorism, and the fight against corruption- Ensuring that the Financial Security system meets the requirements of the BPC group- Daily support to teams on compliance issues (mainly concerning the fight against money laundering, QI, EAR, Cross Border, LSFin)- Writing internal reports- Active regulatory watch and impact analysis- Drafting and updating internal guidelines- Contributing to projects between the Compliance department and various departments of the Bank to ensure a coherent approach- Advice and support to various departments- A higher education degree in law or equivalent judged; - CAS in Compliance Management or complementary banking qualification: a minimum of 3 years of experience in Compliance in a bank (retail banking in Switzerland is a plus) or equivalent experience- Proven management experience - Expertise in the banking field regarding the fight against money laundering - Excellent analytical, synthesis, and writing skills - Proficient with office tools (especially Excel) as well as banking tools (FINNOVA is a plus)- Solution-oriented - A strong sense of rigor - An excellent team spirit (approachable and pedagogical) with a strong ability to work independently - Mastery of French, working language, with English, German, and Italian being a plus. jidfeacdbcaen jit0206aen jpiy26aen