Business Compliance Manager

Your team

Pictet Wealth Management (PWM) relies both on a Swiss banking heritage of more than two hundred years and on international investment expertise. A group owned and managed by partners, Pictet offers a comprehensive range of financial services aimed at wealthy families and individuals, including discretionary management and investment advisory solutions as well as family office services.

Within the PWM Risk & Control Functions department, as a Business Compliance Manager, you will analyze all new client account opening files.

Your role

Responsibilities

• Analyze files related to account openings, both materially and in terms of formal and tax aspects (FATCA, CRS, etc.).
• Draft summary documents concerning account opening requests and present them to the various Bank committees.
• Advise managers, particularly on the account opening process.
• Ensure compliance with regulations (AML, FINMA Anti-Money Laundering Ordinance, Banking Due Diligence Convention), especially in the context of anti-money laundering and counter-terrorism financing (AML).

Your profile

• At least 5 years of experience in a similar position in a private bank in Switzerland.
• University or banking education; a certificate in compliance management is an asset.
• Strong interest in regulatory aspects, particularly in the AML field. Very good knowledge of the AML Act, FINMA AML Ordinance, and the Banking Due Diligence Convention, as well as its case law.
• Proficiency in common IT tools, especially Avaloq banking software and MS Office.
• Fluent in French and English; proficiency in another language is an asset.
• Residence in Switzerland required.

Rigorous, honest, and discreet, while being curious and genuinely customer service-oriented, you demonstrate initiative and commitment. You show a strong interest in all regulatory aspects and are capable of enforcing and applying regulations and internal directives strictly, while placing business satisfaction at the heart of your priorities. Organized and methodical, you appreciate teamwork and contribute, through your attitude, to maintaining an excellent working atmosphere.

Ref: BCM/SN/JMP

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.