Beschreibung

# Compliance Officer with Focus Brazil #

* Geneva, CH
* Full-time
* Unlimited

### Your Role ###

We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.

### Your Responsibilities ###

* Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
* Assist in reviewing transactional alerts generated by the AML system
* Perform daily/periodic screenings of transactions, customers, and beneficiaries against sanctions lists
* Assist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU)
* Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
* Review the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
* Review and assess legal and regulatory requirements for accounts serviced out of the UK
* Liaise with the London office
* Utilize Brazilian judicial portals to conduct research and retrieve information on active legal proceedings
* Conduct in-depth research on Brazilian legal guides and jurisprudence to formulate detailed legal risk assessments for presentation to senior management
* Support and review of Brazilian customer profiles, taking into account local and international regulatory standards
* Close cooperation with client relationship managers in the Brazilian market
* Carry out ad-hoc reviews and participate in compliance related projects and initiatives

### Your Profile ###

* University Degree in Law
* Understanding of UK financial regulations and AML framework
* First experience in banking or compliance is preferred
* Good knowledge of Brazilian culture and the local market
* Eagerness to learn and grow in the field of financial compliance
* Strong analytical and problem-solving skills
* High attention to detail and excellent organizational abilities
* Solution oriented with a pragmatic approach and readiness to work closely with colleagues and other stakeholders, internally and externally
* Ability to work in a dynamic, international environment
* Excellent written and verbal communication skills in Portuguese and English; other languages are an asset

### Your Benefits ###

* Entrepreneurial spirit in a family owned bank
* Central city office locations across Switzerland
* Above average insurance coverage fully borne by the bank
* Contribution to health insurance and meal allowance
* Global growth strategy and stable environment
* Competitive offering