Financial Client Risk Review Officer (m/f)

REFERENZNUMMER:

310969/7

IHRE AUFGABEN:

-The role, will cover the relevant aspects of financial crimes compliance for the Swiss private bank including AML, sanctions, CTF working with the local advisory
-Escalate significant KYC issues to the global financial crimes compliance advisory team for escalation to the reputation risk review committee
-Training/Education - provide assistance in the training of new employees and ongoing education of staff with all matters related to KYC
-Management Information – compiling of data and producing monthly reports and other ad-hoc reports as required for senior management
-Provide ongoing support and advice to the business on KYC related issues and management of risks
-Participate in review of high risk clients KYC information

IHRE QUALIFIKATIONEN:

-Experience in the financial services industry, preferably within Private Banking
-Relevant experience in compliance activities particularly in relation to AML/ Sanctions preferred
-Good understanding of risk analysis processes
-In-depth interpersonal, communication, leadership, presentation and influencing skills
-Analytical mind
-Ability to prioritize multiple tasks, work under pressure and meet tight deadlines
-Ability to summarize complex topics concisely and drive practical outcomes
-Ability to make sound decisions, including escalation when appropriate, in regard of AML or sanction risk
-English required; French, Spanish or German is a plus

WEITERE QUALIFIKATIONEN:

Compliance manager