SPECIALISTE TAXES / EXPERIMENTE/E
Ficoba SA — Genève
11.09.2019 | Employee | 100%

Senior tax advisory

 

Your main responsibilities will be :

·         Monitor law and rules, analyze gaps and suggest organizational measures for the business of the Bank.

 

·         Establish guidelines, directives and procedures.

 

·         Give legal advice and assistance to the Front, Back and Management regarding to banking law, in particular but not limited to anti-money laundering.

 

·        Update and create Swiss legal banking documents, when required by legal developments or in order to comply with recent best practices

.

·          Assess risks on money laundering and reputation.

 

·          Monitor changes related with country risks worldwide

 

·          Watch out the acceptance conditions of new clients.

 

·          Monitor the transactions and analyze the clarification on risky transactions.

 

·          Investigate on higher risk clients and prepare reports for the Compliance Committee.

 

·        Inform the concerned people with the modifications/enhancement of the procedures and evaluate   the degree of accession.

 

·          Prepare regular reports to our headquarter.

Your profil :

·          Confirmed experience in a similar position (minimum 2 years)

 

·          Excellent knowledge of Swiss laws and additional training in banking Compliance.

 

·          Knowledge of main foreign laws linked to the cross border activities including FATCA - QI

 

·          Good knowledge of markets.

 

·          Very good analyzing capacity.

 

·          Good writing skills

 

·          Very good synthesizing capability.

 

·          Very good knowledge of laws, in particular but not limited to anti-money laundering.

 

·         Fluent in French and in English , any other languages are an asset

 

 

Nous ne répondrons qu'aux personnes convoquées dans le cadre d'un entretien.

Merci de votre compréhension

 

 

 

11.09.2019
Employee, 100%

Contact

Ficoba SA
Boulevard Emile-Jaques-Dalcroze, 5
1204 Genève
Ficoba SA
Boulevard Emile-Jaques-Dalcroze, 5
Genève

Industry

Human resources / Personnel services

Year of foundation

1982
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