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Compliance Officer
il y a 1 mois
Your main responsibilities
As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer.
You will in particular:
- Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds)
- Review and assess periodic reviews
- Review and assess ongoing KYC updates to existing client files
- Summarise suspicions for further reporting to the authorities
- Support transactional monitoring activities
- Conduct dedicated FCC controls from the Compliance Function’s Compliance Monitoring Programme
- Assess impact of new FCC laws and regulations as needed
**Profile**:
- Master’s degree in Law, Economics or Business administration is an asset
- At least 5 years experience in a similar Compliance role, either in the banking/financial sector or in a reputable Audit firm
- Excellent verbal and written communication skills
- Fluent in English and French
Personal Competences
- Client-oriented
- Enthusiastic, Proactive
- Flexible
- Eager to learn and improve
- Team player
- Pragmatic and solution oriented
