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




Employee, 100%


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


Human resources / Personnel services

Year of foundation

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