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Compliance Officer

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22/04/2024 100% Permanent position
Work at Michael Page Switzerland
Michael Page Switzerland

We are looking for a compliance officer for a generalist position for a private bank in Geneva.

  • Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
  • Nice to have: Middle east region compliance knowledge and Arabic language
Compliance Officer

A private bank in Geneva.

Description

  • Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
  • Ensure accurate processing of client relationships in the core banking system (S2i).
  • Conduct second-level controls on scanning and archiving documentation in the core banking system (S2i).
  • Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
  • Monitor AML activities including handling name screening and transactional alerts using external tools.
  • Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private Bankers for required evidences.
  • Collaborate closely with the Head of Compliance and departmental staff in daily operations.

Profile

  • Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking.
  • Fluent in French and English.
  • Arabic reading ability is advantageous.
  • Familiarity with the S2i banking system is preferred.
  • Demonstrates initiative, proactiveness, and resourcefulness in problem-solving.
  • Capable of working effectively under pressure and as part of a team.
  • Possesses excellent analytical skills with attention to detail.
  • Strong communication skills and ability to interact effectively in an international environment.
  • Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening Services, is a plus.

Job Offer

A nice working environment with the possibility to do part-time and punctual home office if needed.

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About the company

1,9 (9 reviews)

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