Our client is a large Bank with an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
-
- Analyse all kind of Compliance High Risk and complex cases with the Private Banking activity
- Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk
- Prepare memos and submit cases to relevant Committee/s of the Bank
- Monitor law and regulatory changes which may lead to change in customer servicing and internal policies, both within the core Market as well as in Switzerland
- Assure that local and Swiss laws, regulations, and internal guidelines are respected in the process of the account opening and modifications
- Act as business partner to other team members and departments of the Bank when required
- Work collaboratively with other Compliance teams within and outside Switzerland
- Provide guidance, Market expertise, support and relevant information to the Front Office
Required Profile:
- Relevant experience in Compliance onboarding for Private Banking Activities
- Russian speaker (native or not). English or French is required
- University Degree or Certificate in Compliance Management is an asset