Senior Compliance Officer – Monitoring & Sanctions h/f

8. September 2022

Stellenbeschreibung

Referenz-Nr.: 100919-17308
Arbeitsort: genève
Anstellung: Festanstellung

we are looking for a profile for an great private bank

Senior Compliance Officer – permanent opportunity

  • Second level of control of High-Risk Transactions alerts under AML perspective:
  • Evaluating plausibility of information and eventual supportive documentation.
  • Eventual clarification procedure according to art 6 Swiss AML Act.
  • 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.
  • Management of daily operations on blocked accounts.
  • Others AML controls and monitoring.
  • Support to Group Compliance and PB on AML and sanctions matters.
  • Advise Front Office on appropriate measures in connection with sanctions compliance, including foreign entities.
  • Ensure that new sanctions and embargo measures are introduced by preparing work instructions, ensuring, and developing suitable tools and processes.
  • Establish and/or provide input for the sanctions relevant policies.
  • Review adequacy and effectiveness of sanction filtering systems on a regular basis including changes and enhancements to business rules as required.
  • Review highly sensitive clients and transactions, prepare committees notes, escalate to internal Compliance committees, and implement corresponding decisions.
  • Respond to requests received from correspondent banks.

Qualifikation

  • Master’s degree in Law, Economics or Business Administration.
  • Must 5 years of banking experience and at least 3 years of compliance, legal or audit experience is highly desirable.
  • Thorough knowledge of banking, OFAC, AML and Sanctions processes, service operations, products and systems.
  • Excellent understanding of risk management and controls.
  • Strong analytical skills.
  • Ability to work independently in a deadline driven, regulatory environment.
  • Fluent in French and English.

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