Vous utilisez actuellement un navigateur qui n'est plus pris en charge à 100 %. Celui-ci peut entraîner des problèmes d'affichage. Veuillez actualiser votre navigateur. Quelques alternatives : Firefox, Chrome.
Reliance was founded on the belief that an independent, professional and client oriented company is best placed to serve a demanding international clientele. Reliance is a family owned company, which has a personal and long-term commitment to provide the security that its clients count on.
The company provides Trustee, Fiduciary and Philanthropic Services and has office in Geneva, Zug/Zurich and Luxembourg. As trustee Reliance is licensed by FINMA and monitored by a supervisory organisation (SO-FIT). The company is a member of the Swiss Association of Trust Companies (SATC).
For our office in the heart of Geneva, we are looking for a full time compliance officer.
Responsibilities:
Assist with new client on boarding
Review request of amendments on existing client accounts
Review the quality of the annual reviews and sign-off
Oversee and sign-off on quarterly transaction monitoring
Annual MLA audit preparation
Preparation of quarterly compliance reports
Ability to contribute to improve the existing work directives and procedures
Support and advice in terms of compliance and KYC
Liaise with trust officers to identify any areas of concerns and improve processes
Coordinate the compliance needs with the Luxembourg team
Train employees on systems and internal policies in Switzerland and in Luxembourg
Experience:
A minimum of 8 years relevant experience
Good knowledge of client documentation and regulations in Swiss trust industry
CRS and FATCA experience would be an advantage
General knowledge of Swiss & international tax system and of the local statutory requirements
Ideally with legal background
TEP qualified, Viewpoint knowledge, and Luxembourg experience would be an advantage
Profile:
Strong analytical skills, attention to detail and accuracy, ability to work independently, to establish priorities and keep deadlines
A team player, with good communications skills, a positive working attitude and ‘hands-on’ mentality
Good English language skills are essential (both oral and written)
Reliance strives to offer a healthy work-life balance, growth opportunities and job security. Reliance is an equal opportunity employer and applies an equal salary policy.
For more information, or to submit a C.V. with covering letter, please write to Annemarie de Wit, Reliance Trust Company SA, 19 rue de Candolle, 1205 Geneva, email ().