Loading

20 ähnliche Stelle(n) gefunden

Loading

Senior Compliance Officer | 6-month assignment

bewerten
Bewertung abgegeben

 


Banque Heritage is a Swiss private banking group that provides a wide range of financial services and tailored investment products. While global in scope and innovative in its solutions, the Bank holds true to its core values – family-oriented approach, independent perspective, intelligent financial management, dedication to our clients, and commitment to our people. Founded in 1986, the Bank is headquartered in Geneva with an international presence.


In order to temporarily strengthen our Compliance Department in managing and monitoring all compliance specific issues related to our Geneva-based wealth management activities, we are seeing an experienced,

Senior Compliance Officer | 6-month assignment

 


Banque Heritage is a Swiss private banking group that provides a wide range of financial services and tailored investment products. While global in scope and innovative in its solutions, the Bank holds true to its core values – family-oriented approach, independent perspective, intelligent financial management, dedication to our clients, and commitment to our people. Founded in 1986, the Bank is headquartered in Geneva with an international presence.


In order to temporarily strengthen our Compliance Department in managing and monitoring all compliance specific issues related to our Geneva-based wealth management activities, we are seeing an experienced,


What you will do




  • Review and analyse legal, banking and corroboration documents relating to accounts with high-risk client and PEP criteria.



  • Analyse transactions and their corroboration, verify sanctions and high-risk country aspects and verify the effectiveness of KYC-compliant transactions.



  • Control of cross-border activities, behaviours in the financial markets, dormant accounts, qualified tax offences.



  • Provide compliance advice and coordinate inquiries with the front office units (Private Banking, Relationship Managers)



  • Provide compliance information and reports to the Head of Private Banking



  • Participate in project-related work based on compliance needs driven by strategic priorities and regulatory changes



  • Counsel, train, support and raise awareness of collaborators on the evolution of the regulatory framework


     


    What are we looking for





  • University degree in Swiss law or an equivalent education/training (e.g. Diploma of Advanced Studies in Compliance Management)



  • 5 to 8 years of related experience as Compliance Officer in the banking industry with a strong know-how in financial crime, a thorough knowledge of AML regulatory requirements, Swiss banking law and regulations, CDB and other regulatory topics



  • Strong analytical skills and mind-set with the ability to work thoroughly and independently and to identify the risks and formulate the action



  • Good communicator, team player and with an active attitude taking full ownership of his/her tasks, and area of responsibilities



  • Ability to work under pressure, to prioritize and to take clear decisions



  • Fluent in English and French and a good command of Russian


     


    We offer



  • A responsibility at the heart of the development of a human-scale bank with little hierarchy and recognised know-how and expertise



  • An interesting role due to its challenges, complexity, and variety



  • The support of a competent and motivated team



  • A remuneration adapted to the experience, skills and seniority of the successful professional



 


 


Banque Heritage - Careers


We are looking for professionals with all types of skills, interests and experiences. For us, it is about bringing together people who are client-oriented, entrepreneurial minded, enthusiastic, collaborative and who have the drive to make things possible for our clients and communities.


 


Please send your application to hr@heritage.ch.


Only direct applications will be considered


 

Kontaktperson

Website www.heritage.ch

Sion / Genève / Zürich

Bewertung hinzufügen

Geben Sie hier Ihre Bewertung für die Firma Banque Heritage ab!

Bewertung abgegeben