Description

Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws and (FINMA, AMLA, CDB, sanctions)- Provide day-to-day compliance support and advisory to Front Office and internal departments- Review and KYC / KYT files, client onboarding and periodic reviews- Monitor compliance with AML, sanctions, embargoes and assess and report compliance risks- Draft, review and internal policies and procedures- Handle compliance alerts, issues and including where in internal controls, monitoring activities and compliance testing- Support internal and external audits and inspections- Deliver compliance training and awareness sessions to employees- Contribute to projects and change- 5-10 years of experience in Compliance within Banking- Solid knowledge of Swiss framework and AML- X with HNW/UHNW clients and complex structures- Strong analytical and risk assessment skills- Ability to work independently and manage multiple and solution-oriented mindset- Excellent skills with Front Office and senior stakeholders- French and English fluency- S2i, a plus- Swiss residentOffer- No work from home jid6e74b69aen jit0518aen jpiy26aen