Beschreibung

For one of our clients, we are looking for a Compliance Officer FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer FR / ENG for a long-term temporary assignment of 12 months based in Geneva. The person will join the bank's Compliance department.Compliance Officer FR / ENG 100%Our client is a private bank well established in Switzerland and in other financial centers within the Bank's Compliance department;- Compliance management of High Risk / PEP clients;- Periodic Reviews (KYC/AML): perform reviews of high-risk accounts (individuals, legal entities, complex structures, intermediaries) within the Compliance department, in collaboration with other team members. These reviews include updating client risk profiles, between KYC and observed transactional activity, as well as the completeness and validity of documentation (KYC and KYT), in collaboration with bankers (Front Office);- Advisory and support: Advise the Front Office on compliance matters and help them obtain missing documents: Identify gaps, propose corrective actions, and monitor the compliance of files;- Reporting: Establish statistics and follow-up reports on reviews.Profile:- Master's degree in Law, Economics, Finance, or a Compliance diploma (DAS/CAS Compliance is a plus);- Minimum 3 years of experience in Compliance, specifically in file review (KYC) within a private bank or financial institution in Switzerland;- Excellent knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars);- Mastery of offshore structures and complex profiles;- Very good command of French and English (spoken and written) is essential;- Keen sense of rigor and analysis, excellent ability to work autonomously in a project environment.Conditions and Benefits:Our client offers a long-term temporary assignment of 12 months within a dynamic work environment on a human scale. jid641496aaen jit0832aen jpiy26aen