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Deputy-Head of Compliance for a private bank in Geneva

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We are looking for a compliance for a private bank in Geneva.
Job descritpions : 
  • 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 record keeping
  • Sanctions analysis
  • Tax analysis on Client structure
  • Client risk monitoring (AML History)
  • Analysis of the daily customer database screening (Pythagoras tool)
  • 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 of French and English
  • 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 Dept
  • Maintaining the Bank’s own Compliance and Regulatory Documents for Counterparties (Bankers Almanac Website) AML Third Party requests
  • Performing Sanction Assessment
  • Performing Tax assessment 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
General missions :
  • 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
Requirements : 
  • Post-graduate education in compliance
  • Experience in Due Diligence – at least 5 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 FACTA reporting;
  • Good knowledge with MROS reporting and GoAML tool;
  • Familiar with client structure and with the tax compliance field
 
I am interested Back to top

Your consultants

Ikram Fadleddine

Talent Acquisition Specialist
Zurich

5 Place de la Synagogue
1204 Geneva

+41 (0)22 552 01 05

Laurent Sauté

Director
Zurich

5 Place de la Synagogue
1204 Geneva

+41 (0)78 666 41 85

I am interested

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