Senior Compliance Officer (M/F)
FICOBA Genève
Responsibilities:
- Onboarding and account opening
- Second level of control of High Risk Transactions alerts under AML perspective
- Review of RM explanations on AML Alerts declarations
- 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
- 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
Profile:
- Certification: Law, finance, economy Experience
- Years of experience: 7-10
- Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY
- Language : English and French fluent
- Generalist Compliance profile is strongly preferred.
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
Genf
Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
• Act as primary liaison with regulatory bodies;
• Maintain and oversee the implementation of the compliance framework, including AML policies...
Banque Cantonale de GenèveGenf
Humaine et Evolutive.
En tant que Credit review officer vous serez responsable du suivi crédit global d'un portefeuille de dossiers des départements Entreprises et Immobilier & Construction.
Vos missions
• Assure la rédaction des analyses financières...
AlohiPlan-les-Ouates, 4 km von Genf
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of security breaches. You will be responsible for implementing...