Compliance Officer 80-100%

Michael Page Switzerland

Lausanne
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  • Publication date:

    30 September 2022
  • Workload:

    80 – 100%
  • Contract:

    Permanent position

In this versatile position , you will handle compliance and administrative tasks.

Compliance Officer 80-100%

For our client, a financial and administrative services company closed to Geneva, we are currently looking for a compliance officer .

Description

Responsibilities:

1) Compliance:
Completion of bank mandates according to the banks' requirements
Completion of ad hoc KYCs.
Gathering all the relevant documentation according to various jurisdictions
Updating and maintaining our banking documents (i.e. account opening documents, KYCs,
FATCA, AEI, CRS, etc.) and our internal records
Organise the signatures of bank mandates.
Ensuring that our bank mandates are updated in line according to the changes in regulations
Research and anticipate any changes in regulations that might impact our current standards

2) Administration :
Implementing online banking facilities with various custodians
Preparing bank instructions when necessary.
Input of bank transfers on the online banking platforms.
Support on administrative tasks

3) Support:
Participation to ad hoc projects
Support and contribution to the team


Profile

Skills and qualifications required:

Fluent English and French (written and spoken) is a must
Commercial diploma or equivalent
Compliance knowledge and experience within the field
Knowledge of the current bank standards and regulations
Good computer skills (MS Office)
Discreet and used to handle confidential information
Excellent communications skills
Ability to work independently
Flexible and able to handle priorities on a daily basis
Reliable, timely and accurate (must like detail + precision)
Hands on, proactive, self-motivated and service oriented
Capacity to integrate and work within a multi cultural team

Job Offer

An interesting and varied position
An attractive salary plus competitive compensation and benefits

Contact

  • Michael Page Switzerland

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