Part-time Compliance Specialist

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von: FINDERS SA | localité: GenèveN: FINDERSSA

Part-time Compliance Specialist

Client:

Boutique, long-established, category 5 bank. A close-knit team and collegial working atmosphere as part of a busy, dynamic office in the centre of downtown Geneva.

Position:

As the stand-alone compliance specialist, you will work closely with the General Manager as well as the Head of Finance & Operations.

Your role will include, but not limited to:  

–     Manage daily AML alerts, if necessary, address and follow up on requests for clarification addressed to the Front Office to receive the answer on time

–   Undertake enhanced due diligence for high-risk/PEP account opening files for individual &/or legal persons in accordance with Swiss regulations and internal guidelines

–      Manage alerts identified as part of the screening of client's names and escalate problematic cases to management

–      Manage the monthly analysis of clients on internal Watchlist and under watching

–      Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines

–      Manage communications to the Swiss authorities in the context of the identification of money laundering &/or terrorist financing

–      Analyse and process new relationships with third parties

–      Advise and assist the Front Office on AML and Sanctions issues including all regulatory requirements and reporting

Profile:

  • Minimum 6 years++ of experience in a similar position from Swiss banking
  • Good generalist Compliance experience but you have built up your main specialist area as AML, KYC and Onboarding
  • Strong knowledge of Swiss laws and regulations a must (FINMA, LBA etc)
  • Good analytical and organizational skills
  • Great sense of responsibility, precision, flexibility and autonomy
  • Strong team spirit as well as stress resistant
  • Able to work under pressure and at ease in a small structure
  • Fluent French and English, other language an advantage
  • Seeking a job between 60-80% (ideally coming into the office every day, no home office)
  • Swiss residence preferred, frontalier OK (short journey to the centre of Geneva only however)

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