Compliance Officer - 6 months

Office
Geneva / Zurich
Start Date
01.04.2025
Working hours
100%
Type of Contract
Temporary

Mission

Reviews and Investigations.


Main responsibilities

  • Review and investigate cases linked to sensitive relationships or transactions according to the Bank procedures and standards:
    o    in-depth research, analysis and clarification of cases escalated internally or due external events, including liaising with the Front
    o    preparation of Memorandum summarizing the analysis and concluding whether the case warrants presentation to Bank’s Committee(s)
    o    drafting of communications to the Money Laundering Reporting Office (MROS) through the Go AML tool
  • Follow-up of the decisions taken by Committees
  • Treatment of order requests from public authorities
  • Handling of Request(s) For Information (RFIs) stemming from transactional requests of UBP’s correspondent banks 
  • Name screening alerts analysis and treatment in Bank’s tools
  • Blocking and blacklisting of accounts and persons in Bank’s systems
  • Documenting the treatment of cases in the Bank systems
     


Personal skills

Capacity to work under pressure Team spirit Good communication skills Excellent analytical skills Discreet


Education

  • Education: Bachelor Degree
  • IT Tools: Excel

Experience

  • Years of experience: 3-7 : intermediate
  • Experience in private banking: Mandatory

Language

  • English: Fluent
  • French: Basic
  • German: Basic

OTHER

  • Swiss resident: Mandatory

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