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Career Vacancies
Position :
Compliance Officer - 6 months temporary mission
Office :
Geneva
Start date :
01.01.2021
Working hours :

Field :
CC - Compliance
 

Compliance Officer - 6 months temporary mission

Description

Risks & 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 clients’ risks and 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

Periodical review of risk relationships.

Challenges

To be efficient

Main responsabilities

Review of high risk relationships:

  • Case analysis, relational and transactional part
  • Liaise with the Front
  • Draft memorandum and flow charts
  • Present cases to a specific Committee
  • Update IT tool
  • Committee decisions follow-up

Education

  • Education: Bachelor Degree
  • IT Tools: Excel

Experience

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

Language

  • French: Mother Tongue
  • English: Fluent

Personal skills

  • Swiss resident: Mandatory

Team player - autonomous - quick learner - flexible - ability to work under pressure.

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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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