Senior Compliance officer

Universal banker since 1816, the Groupe BCGE offers diversified banking services to individuals, companies and institutions: daily banking services, private banking, asset management, pension planning, mortgage financing and loans to companies and public authorities, trading desk, financial engineering, corporate finance and global commodity finance. Authentic, Courageous, Equitable - in everything it undertakes, BCGE aims to create value for its clients, its shareholders and its employees. It attaches particular importance to the composition of its teams, fostering creativity, emulation and entrepreneurship. Bringing together diverse and complementary personalities, BCGE's teams are composed of banking experts, versatile generalists and business specialists. Organized by market segments and strategic activities, their objective is to competitively satisfy client requirements. Our aspiration? To realize those of others. BCGE embodies a committed financial institution. Our mission is to provide our clients in Geneva and its region with quality financial solutions and services at every stage of their existence, by ensuring responsible management. Senior Compliance officer Do you wish to evolve in a professional environment that is always in motion, stimulating and inspiring? Join the Compliance department team within the Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Equitable bank. As a Senior compliance officer, you will notably be in charge of the analysis of the bank's AML risks and 2nd level control activities, mainly in the field of trade finance transactions, qualified tax offenses and market abuse. You will furthermore contribute to the continuous improvement of controls and tools. Your missions Drafting the bank's annual AML risk analysis Permanent monitoring of AML risks and proposal of adapted measures 2nd level controls of unusual movements related to trade finance, qualified tax offenses as well as market abuse Reference for IT tools related to the control themes under your responsibility, including their update and evolution Carrying out operational tests of IT tools during releases and evolutions Management and update of the bank's list of high-risk countries Drafting the annual compliance report Participation in the definition of rules for the sanctions filtering tool Updating compliance guides and processes AML analyses, communications to MROS and other Compliance tasks Your profile University education in law (Bachelor and/or Master in law, ideally completed by a specialization in banking, financial or regulatory law) Proven experience in the banking sector, with demonstrated expertise in compliance, notably regarding AML, CDB, KYC/KYT as well as market operations Excellent strategic and cross-functional understanding of compliance activities within a universal bank Very good writing skills as well as solid analytical and synthesis skills Spirit of initiative, ability to formulate relevant proposals and to defend them with conviction Excellent interpersonal skills and ease of communication Flexibility, sense of priorities and ability to manage several tasks simultaneously Strong capacity for data analysis and interpretation of results Ability to work both in a multidisciplinary team and independently Very good command of IT tools and advanced mastery of Excel Our employment conditions Activity rate: 100 % Contract type: Indefinite term contract Workplace: Genève Start date: as soon as possible Want to know more about BCGE as an employer? Consult our Careers page jpid66f3d82jm jpit0832jm jpiy26jm