Compliance Officer

Job Detail

Job ID 534147

Job Description

Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory and statutory requirements.Your Responsibilities

Assume responsibility to ensure compliance with current Swiss AML standards
Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks;
Process account opening requests and KYC periodic / PEP reviews in line with the applicable regulatory and internal frameworks
Provide advice to client advisors on AML/CTF related aspects
Perform risk assessments, thematic reviews and deep dives on specific areas
Actively participate in diverse Compliance projects and the subsequent implementation effort

Your Profile

Higher Education such as FH/University degree in law or economics or an equivalent education (e.g. Diploma of Advanced Studies in Compliance Management)
Several years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB regulatory requirements
Strong analytical mind set with the ability to work thoroughly, flexible and independently
Good communicator, team player and with an active attitude taking full ownership of his/her tasks and area of responsibility
Solution oriented with a pragmatic approach and readiness to work closely with colleagues and stakeholders, internally and externally
Ability to work under pressure, to prioritize and to take clear decisions
Fluency in English and French, other languages are an advantage

Your BenefitsEntrepreneurial spirit in a family owned bankCentral city office locations across SwitzerlandAbove average insurance coverage fully borne by the bankContribution to health insurance and meal allowanceGlobal growth strategy and stable environmentCompetitive offeringAbout usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group. jidef475cea jit0625a jiy25a