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Senior Compliance Officer - Trade Finance 100% (m / f)

Michael Page Switzerland

Genève
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  • Publication date:

    14 March 2023
  • Workload:

    100%
  • Contract:

    Permanent position

For one of our clients, we are looking for a Senior Compliance Officer - Trade Finance in 100% permanent contract based in Geneva. The employee will join the compliance department of the bank.

Senior Compliance Officer - Trade Finance 100% (m / f)

Our client is an international bank specialised in Corporate Banking and Trade Finance activities.

Description

  • Ensure constant regulatory monitoring of the banking legislation in force including in sanctions and embargoes ;
  • Identify and prevent legal and reputational risks ;
  • Ensure compliance with all the applicable rules in the fight against money laundering and terrorist financing ;
  • Provide support and assistance to the Management and the Front ;
  • Participate in the risk mapping ;
  • Perform regular reporting to the Head of Compliance on complex and sensitive cases and to the Management ;
  • KYC (on customers & correspondent banks) ;
  • Follow-up on KYC review and missing documents & related periodic reporting to the Head of Compliance and the Management ;
  • HRCC Meeting and reccord keeping ;
  • Sanctions analysis ;
  • Tax analysis on Client structure ;
  • Client risk monitoring (AML History) ;
  • Analysis of the daily customer database screeming (Pythagoras tool) ;
  • Onboarding of new clients and periodical KYC review & Follow-up ;
  • Ensuring adherence of KYC profiles to the Bank's internal policies ;
  • Issuing the Compliance recommendation related to KYCs ;
  • Prepare HRCC Meetings & record keeping ;
  • Performing KYC on Counterparty Banks in coordination with Financial Institutions Department ;
  • Maintaining the Bank's own Compliance and Regulatory Documents for Counterparties & AML Third Party requests ;
  • Performing Sanction Assesment ;
  • Performing Tax assesment on Client Structure ;
  • Performing various Reports (Monthly, Quarterly & Annual) ;
  • Preparing files for MROS reporting or upon authorities requests ;
  • Give ad hoc support on sanctions and on other compliance issues ;
  • Supporting the Head of Compliance in various functions.

Profile

  • Post-graduate education in compliance ;
  • Experience in Due-Diligence - at least five years ;
  • Good knowledge of regulation applicable to the activity (CDB / AML & AMLO & AMLO - FINMA - OFAC & EU & UK & SECO Sanctions) ;
  • Very good understanding of Trade Finance operations ;
  • Practical experience in CRS and FATCA reporting ;
  • Good knowledge with MROS reporting and GoAML tool ;
  • Familial with client structure and with the tax compliance field ;
  • Analytical and synthetical mind ;
  • Ability to think independently, manage multiple tasks simultaneously and know how to define priorities within the respect of deadlines ;
  • Writing fluency ;
  • Very good communicator ;
  • Strong knowledge in English language ;
  • French language as an asset.

Job Offer

Our client offers a 100% permanent contract within a qualitative, human-sized and growing working environment.

Contact

  • Michael Page

    (82)
    74 jobshttp://Michaelpage.ch
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Categories:

Bank / Economy , Compliance / Risk Management , Loans / Mortgages , Management / Project Management , Back Office / Middle Office , Customer Service / Front Office , Investment Cons. / Private Banking
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