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Posto :
Compliance officer - 7 months mission
Ufficio :
Geneva
Data di entrata in servizio :
01.12.2021
Orario di lavoro :
100%
Dominio :
CC - Compliance Wealth Management
 

Compliance officer - 7 months mission

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

Compliance officer - High risk review

Challenges

To be efficient

Main responsabilities

Compliance officer function

  • 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

Experience

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

Language

  • English: Fluent
  • French: Mother Tongue

Personal skills

  • Swiss resident: Mandatory

- Capacity to work under pressure - Team spirit - Good communication skills - Excellent analytical skills - Discreet.

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