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Position :
AML Compliance Officer - Temporary mission - 9 months
Office :
Geneva
Start date :
01.02.2020
Working hours :
100%
Field :
CC - Compliance
 

AML Compliance Officer - Temporary mission - 9 months

Description

Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests. The division is involved in the management of all the Bank's operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services. It is dedicated to supporting our Bank business lines at the same time as protecting the Bank's interests and reputation.

Mission

To provide support to the Compliance PB team, handling the day-to-day spectrum of Client Review for Geneva to ensure that the business operations adhere to applicable regulatory requirements (FINMA, CDB, etc.) and all relevant compliance-related laws and

Challenges

.

Main responsabilities

  • Lead and perform client reviews for Higher Risk Clients and PEPs, prepare client analysis summary sheets for presentation to the Bank’s AML committees (COC, ARC);

  • Perform checks via internal and external tools;

  • Provide guidance and support and relevant information to RMs in relation to KYC, SoW, SoF;

  • Follow-up on decisions taken by the Bank’s AML Committees;

  • Draft Souspcious Acitivy Reports;

  • Work collaboratively with other Compliance teams within and outside Switzerland;

  • Assist with departemental projects and initiatives as required;

  • Monitor changes to business practices and products to ensure that AML controls and procedures are adqueate to cover them

Education

  • Education: Bachelor Degree

Experience

  • Years of experience: 3-7 : intermediate
  • Experience in private banking: Mandatory

Language

  • French: Fluent
  • English: Fluent
  • Other:

Personal skills

  • Swiss resident: Mandatory

Post-graduate degree in Economics, Finance or Business Administration; A minimum of 3 years’ experience as Compliance, KYC and AML; specialist in Private Banking; Good understanding of risk management and controls; Strong analytical skills; Commercially aware and solution focussed; Ability to make decisions and to set priorities; Russian knowledge will be a plus

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This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in particular with regard to data protection, and with the principles below. The e-Recruitment Portal allows any person (hereinafter, ‘Applicant’), excluding recruitment consultants and headhunters, to submit either an application for a vacancy listed on the Portal or an unsolicited application.

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