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Compliance Officer (AML/ CFT/ Sanctions - Ref. 1246)

Bank J. Safra Sarasin AG
place
Geneve

4T

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Compliance Officer (AML/ CFT/ Sanctions - Ref. 1246)

Compliance Officer (AML/ CFT/ Sanctions - Ref. 1246)

Bank J. Safra Sarasin Ltd is a leading sustainable private bank, offering all the advantages of the Swiss banking

environment together with dynamic and personalised advisory services focusing on opportunities in international

financial markets. The Bank provides a high level of services and expertise when acting as investment advisor and asset

manager for private and institutional clients. Financial strength, excellent client services and outstanding quality

are therefore key elements of its corporate philosophy. J. Safra Sarasin's most valuable capital is its employees. They

are essential to the success of the organisation, now and in the future. Their technical expertise, professional

qualifications and social skills are highly valued by the Group's clients, management and business partners. The

success of J. Safra Sarasin depends on the enthusiasm and commitment of every one of its employees

worldwide.DivisionGeneral CounselFunction/PositionCompliance Officer (AML/ CFT/

Sanctions)LocationGenevaFunction/Position objectivesThe job holder is part of Compliance Switzerland and the core tasks

of this position include in particular the account openings as well as KYC periodic reviews/ ad-hoc reviews and risk

category change of accountsResponsibilities

- Control of the account opening documentation from an AML/ CFT/ sanctions Compliance side in line with regulatory

requirements and internal directives. Carry out reputational risk assessment

- Periodic client reviews (including PEP, KYC Periodic reviews) from an AML/ CFT/ sanctions Compliance side in line

with regulatory requirements and internal directives. Carry out ad-hoc Compliance reviews

- Review risk category change of accounts from an AML/ CFT/ sanctions Compliance side in line with regulatory

requirements and internal directives

- Participate in Compliance related projects and initiatives (incl. training)

Profiles

- Higher Education such as FH/University degree in law or economics or an equivalent education/ training (e.g. Diploma

of Advanced Studies in Compliance Management)

- At least 5 years working experience as Compliance Officer in the banking industry and specialist know-how in

financial crime, in particular account openings and KYC periodic reviews/ ad-hoc reviews, along with a thorough

knowledge of AML regulatory requirements

- Strong analytical skills and 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 closely work with colleagues and stakeholders,

internally and externally

- Ability to work under pressure, to prioritize and to take clear decisions

- Very good command of English; other languages are an asset

Activity rate100 %Please send your application to:Only direct applications will be considered.