Business Compliance Officer - Client Lifecycle Specialist

Your team

Pictet Wealth Management combines over 240 years of Swiss banking heritage with global investment expertise. As a Partner-owned financial services group, we offer comprehensive solutions for wealthy individuals and families, including discretionary and advisory investment services and family office support.

To further strengthen our commitment to excellence and regulatory integrity, we are seeking a dedicated professional to join our team. In this pivotal role, you will play a key part in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards, while providing valuable guidance to our front office teams. By joining us, you will contribute to upholding Pictet’s reputation for trust, transparency and innovation in a dynamic, international environment.

Your role

• Analyse and validate the compliance of changes in circumstances with banking laws and internal regulations, from a formal, FATCA/QI/CRS and AML perspective.


• Provide support to front office teams, notably by advising them on the required documentation.


• Verify the compliance and completeness of banking, corporate, and tax documents.


• Ensure the consistency of the information provided from an AML perspective.


• Present cases requiring further validation to various committees.


• Ensure the proper application of the various regulations, tax provisions, and current directives.


• Actively collaborate with different stakeholders, including the Compliance, Group Tax, and Legal departments.

Your profile

• University degree (economics, law) or equivalent qualification.


• At least 3 years of experience in the banking sector, ideally acquired within a Compliance unit or the front office.


• Good knowledge of tax matters, particularly FATCA, QI, and CRS, as well as the Anti-Money Laundering Act (AMLA).


• Strong team spirit.


• Proficient in standard IT tools.


• Excellent oral and written communication skills in French and English; another language is an asset.


• Residence in Switzerland required.

Rigorous and possessing strong analytical skills, you demonstrate a great ability to work under pressure as well as flexibility, and manage priorities. Your initiative, ability to find solutions while assessing risks, and your proactivity will be important assets in carrying out your duties. Furthermore, you will be able to make the most of your excellent customer service and user experience skills within a dynamic team, who will value your experience and enable you to further develop your knowledge.

Ref: BCOLIF/NS/DZ

Note

Diversity & Inclusion

Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.