Compliance Officer FR / ENG 100%

For one of our clients, we are looking for a Compliance Of Compliance Officer FR / ENG 100% (m / f) For one of our clients, we are looking for a Compliance Officer FR / ENG on a long-term temporary contract of 12 months based in Genève. The collaborator will join the bank's Compliance department. Compliance Officer FR / ENG 100% (m / f) Our client is an international private bank well-established in Switzerland and in other international financial centers. Missions Integration within the Bank's Compliance department; Compliance management of High Risk / PEP clients; Periodic Reviews (KYC/AML): perform reviews of high-risk accounts (natural persons, legal entities, complex structures, intermediaries) within the Compliance department, in collaboration with other team members. These reviews include updating client risk profiles, the alignment between KYC and observed transactional activity, as well as the completeness and validity of documentation (KYC and KYT), in collaboration with bankers (Front Office); Advisory and Communication: Advise the Front Office on compliance issues and help them obtain missing documents; Remediation: Identify gaps, propose corrective actions, and monitor the compliance of files; Reporting: Establish statistics and monitoring reports for reviews; Participation in daily office life. Candidate Profile Degree in a Master's in Law, Economics, Finance or a certified degree in Compliance (DAS/CAS Compliance a plus); Minimum 3 years of experience in Compliance, specifically in file review (KYC) within a private bank or financial institution in Switzerland; Excellent knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars); Mastery of offshore structures and complex profiles; Very good mastery of French and English languages fluently (oral and written) indispensable; Acute sense of rigor and analysis, excellent communication, diplomacy, ability to work autonomously in a project environment. Conditions and Advantages Our client offers a long-term temporary contract of 12 months within a dynamic, international, and human-sized working environment. jpid641496ajm jpit0832jm jpiy26jm