Critères de l'offre
Métiers :
- Compliance officer
Expérience min :
- 3 à 10 ans
Secteur :
- Building & Construction
Diplômes :
- BA (Bachelor of Arts) / BSc (Bachelor of Science)
- + 1 diplôme
Compétences :
- English
- French
Lieux :
- Geneva
Conditions :
- Permanent contract
- Full Time
L'entreprise : Michael Page
Our client is an international private bank based in Geneva and other international financial places.
Description du poste
- Integration within the Compliance Department of the bank;
- Second level of control of High Risk Transactions alerts under AML perspective;
- Review of Private Bankers explanations on AML Alerts declarations;
- Evaluating plausibility of information and eventual supportive documentation;
- Definition of corrective measures if required;
- Eventual clarification procedure according to art 6 AML Law;
- 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;
- Second level of control on Stelink hit reports;
- 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;
- Consider decision on unblocking accounts / transactions;
- Periodical review of blockages' reasons and necessity;
- Link with the other internal departments;
- Participation of the day to day in the office.
Description du profil
- Graduated from a Bachelor or a Master in Law, Finance or Economy;
- 3 to 7 years of similar experience in AML compliance in a private bank in Switzerland;
- Experience in private banking;
- French and English languages required;
- Analytic, problem solver, methodic & professional;
- Swiss residence.
Référence : JN-082024-6516058_MP_CH