Compliance Officer - Periodic Review Specialist
Finders Genève
Description de l'entreprise
Client:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity.
A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.
Description du poste
Role Overview:As an experienced compliance generalist, undertaking the periodic review work, this is a 1-year CDD contract due to a specific project. You will be joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies.
In essence, your role will involve contributing to the development and maintenance of an AML/CFT risk assessment framework, including business-wide and individual assessments. This job generally includes one work-from-home day every two weeks.
Rather refreshingly, this post can be full-time or part-time (80-100%).
Key Responsibilities:
- Conduct periodic reviews of client files, updating KYC, KYT and risk information.
- Assess high-risk clients and PEPs, monitoring for sanctions on securities and review thereof
- Participating in investigations and due diligence processes.
- Collaborate with Relationship Managers to obtain documentation.
- Prepare reports and escalate issues to senior management and the risk committee.
- Support Front Office on compliance matters and stay up-to-date with AML regulations.
Why Join:
- Respected private bank with long-term client focus.
- Collaborative, supportive environment with career visibility.
- Opportunity to work on meaningful compliance tasks for international clients.
- The chance to consolidate on your experience in compliance periodic reviews as part of a collegial team.
Profil recherché
Profile:
- Minimum 4 years+ experience in Swiss private banking compliance periodic reviews
- Comfortable on customer due diligence and AML
- Strong knowledge Swiss banking regulations (FINMA).
- Analytical, proactive, and collaborative team player.
- Fluent English and French.
- Professional, client-facing demeanor.
- Available to start at short notice or by arrangement for this 1 year CDD contract, full- or part-time (80-100%).
- Eligible to work in Switzerland (Swiss work permit or frontalier status acceptable).
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