Compliance Officer (M/F)

FICOBA

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  • Date de publication :

    26 mars 2024
  • Taux d'activité :

    100%
  • Type de contrat :

    Temporaire
  • Lieu de travail :

    Genève

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our clients, a swiss Private Bank, we are looking for a skilled:

Compliance Officer (M/F)

Responsibilities:

  • Second level of control of High Risk Transactions alerts under AML perspective
  • Review of RM explanations on AML Alerts declarations
  • Evaluating plausibility of information and eventual supportive documentation
  • Definition of corrective measures if required
  • Eventual clarification procedure according to art 6 AML Law
  • Second level of control of transactions under national and international sanctions or embargoes
  • Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
  • Second level of control on Stelink hit reports
  • Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
  • Management of blocked accounts
  • Management of daily operations on blocked accounts
  • Consider decision on unblocking accounts / transactions
  • Periodical review of blockages’ reasons and necessity

Profile:

  • Certification: Law, finance, economy Experience
  • Years of experience: 3 - 7
  • Experience in private banking: Mandatory
  • Language : English and French fluent,
  • Swiss resident: Mandatory

Don't wait any longer and apply online !

We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.

Please check our website : http://www.ficoba.ch

Contact

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