Senior Compliance Officer

Ficoba Consultants

  • Genf
  • Unbefristet
  • Vollzeit
  • 6 Tage her
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a Private Bank, we are looking for a skilled:Senior Compliance Officer (M/F)Responsibilities:
  • Onboarding and account opening
  • Second level of control of High Risk Transactions alerts under AML perspective
  • Review of RM explanations on AML Alerts declarations
  • Second level of control of transactions under national and international sanctions or embargoes
  • Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
  • Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
  • Management of blocked accounts
  • Management of daily operations on blocked accounts
Profile:
  • Certification: Law, finance, economy Experience
  • Years of experience: 7-10
  • Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY
  • Language : English and French fluent
  • Generalist Compliance profile is strongly preferred.
Don't wait any longer and apply online !We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.Please check our website :jpid3c5581ea jpit0835a jpiy25a jid3c5581eafr jit0835afr

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