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.