Compliance Officer
coni+partner AG
full-time
Posted on:
Location Type: Hybrid
Location: Geneva • 🇨🇭 Switzerland
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets
- Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients
- Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary
- Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense
- Preparing periodic concise management reports to the senior management
- Point of contact for the authorities regarding investigation reports (MROS)
- Providing expert advice and training
- Controlling the Compliance documentation
- Close cooperation with the São Paulo and London office and client relationship managers
- Participation in the bank's LATAM projects and initiatives.
Requirements
- Master's or Bachelor's degree in Law, ideally from a Brazilian university
- Brazilian lawyer diploma as an advantage
- Work experience with the Swiss, British and Brazilian markets and their regulations
- Approximately 3 to 5 years of working experience as a compliance officer in the private banking industry and knowledge of Brazilian market and culture
- Knowledge in the field of onboarding, AML, KYC, KYT and sanctions
- Strong analytical skills and mindset with the ability to work thoroughly and independently
- Good communicator and enabler
- Solution oriented with a pragmatic approach
- Readiness to closely work with people
- Ability to work under pressure and to take clear decisions
- Excellent interpersonal skills
- Current Swiss residence is required
- Fluency in Portuguese and English, French as an advantage.
Benefits
- Flexible working arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLKYCKYTcomplianceonboardingsanctionsanalytical skillsreportingquality controlinvestigation
Soft skills
communicationinterpersonal skillssolution orientedpragmatic approachindependenceability to work under pressuredecision makingcollaborationtrainingenabling
Certifications
Master's degreeBachelor's degreeBrazilian lawyer diploma