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Compliance Officer

évaluer
Avis soumis
07/03/2024 100% Contrat fixe
Travailler chez Reliance Trust Company SA
Reliance Trust Company SA

Reliance was founded on the belief that an independent, professional and client oriented company is best placed to serve a demanding international clientele. Reliance is a family owned company, which has a personal and long-term commitment to provide the security that its clients count on.


The company provides Trustee, Fiduciary and Philanthropic Services and has office in Geneva, Zug/Zurich and Luxembourg. As trustee Reliance is licensed by FINMA and monitored by a supervisory organisation (SO-FIT). The company is a member of the Swiss Association of Trust Companies (SATC).


For our office in the heart of Geneva, we are looking for a full time compliance officer.

Compliance Officer

Responsibilities:

  • Assist with new client on boarding
  • Review request of amendments on existing client accounts
  • Review the quality of the annual reviews and sign-off
  • Oversee and sign-off on quarterly transaction monitoring
  • Annual MLA audit preparation
  • Preparation of quarterly compliance reports
  • Ability to contribute to improve the existing work directives and procedures
  • Support and advice in terms of compliance and KYC
  • Liaise with trust officers to identify any areas of concerns and improve processes
  • Coordinate the compliance needs with the Luxembourg team
  • Train employees on systems and internal policies in Switzerland and in Luxembourg

Experience:

  • A minimum of 8 years relevant experience
  • Good knowledge of client documentation and regulations in Swiss trust industry
  • CRS and FATCA experience would be an advantage
  • General knowledge of Swiss & international tax system and of the local statutory requirements
  • Ideally with legal background
  • TEP qualified, Viewpoint knowledge, and Luxembourg experience would be an advantage

Profile:

  • Strong analytical skills, attention to detail and accuracy, ability to work independently, to establish priorities and keep deadlines
  • A team player, with good communications skills, a positive working attitude and ‘hands-on’ mentality
  • Good English language skills are essential (both oral and written)

Reliance strives to offer a healthy work-life balance, growth opportunities and job security. Reliance is an equal opportunity employer and applies an equal salary policy.

For more information, or to submit a C.V. with covering letter, please write to Annemarie de Wit, Reliance Trust Company SA, 19 rue de Candolle, 1205 Geneva, email (Write an email).

Contact

Annemarie de Wit Krul

022 817 03 30

Write an email


À propos de l'entreprise

1205 Genève / Genève / Geneva