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.
- 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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