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il y a 3 semaines
Your main responsibilities
As a Senior Compliance Officer in the Financial Crime/AML (FCC/AML) unit you will report to the Head of FCC/AML and, indirectly, to the Bank Chief Compliance officer, and assist in performing all relevant regulatory and EFG Group mandated controls on the Bank’s clients and/or investors.
You will in particular:
- Perform KYC/AML controls at client on boarding and at periodic/event driven review stage according to specific intervals (varying according to the client/investor risk classification);
- Escalate suspicious transactions or activities to the Head of FCC/AML;
- Manage Compliance blockings on uncompliant accounts
- Perform analysis of payment filtering and sanctions alerts
- Execute e-file requests
- Closely cooperate with the Client Relationship Officers (CROs) and with the 1 st Line of Defence
- Perform transaction monitoring
- Assist the Head of FCC/AML in any FCC regulatory change or ad hoc project
**Profile**:
- Good knowledge of Alternative Investment Funds (Part II of the 2010 Law on UCIs, such as, for example, SIFs or RAIFs) and of AML/KYC risk-based approach
- At least 5 years experience in a similar Compliance role, either in the banking/financial sector or in a reputable Audit firm
- Knowledge of Depositary Bank activities and responsibilities under UCITS & AIFM directives is considered as an asset
- Fluent in English and French
- Good knowledge of Microsoft Office (Outlook, Word, Excel, Powerpoint)
- Excellent verbal and written communication skills
Personal Competences
- Client-oriented
- Enthusiastic, Proactive
- Flexible
- Eager to learn and improve
- Teamplayer
- Pragmatic and solution oriented
