Mirabaud & Cie SA
Compliance Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Genf
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
MIMirabaud & Cie SA
Compliance Officer - Counterparties Specialist(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Handling cash/securities counterparty requests via MT199, RFI, or email for a Swiss banking group. At least 5 years similar banking experience in Switzerland required. Flexible working arrangements, cultural and sporting activities.
Anforderungen
- University degree or equivalent, preferably Swiss
- CAS in Compliance is an asset
- At least 5 years similar banking experience in Switzerland
- Solid knowledge of Swiss law
- Additional training in banking compliance
- Knowledge of anti-money laundering and sanctions issues
- Excellent stress resistance
- Methodical and rigorous work approach
- Team player
- Adaptability and flexibility
- Excellent oral and written French
- Excellent oral and written English
- Excellent MS Office skills
- Excellent Bloomberg skills
Aufgaben
- Handle requests for cash and securities counterparties via MT199, RFI, or email
- Manage requests from fund administrators and transfer agents by email
- Respond to requests from credit card issuers for additional client clarifications
- Prepare and review annual questionnaires for banking counterparties
- Conduct periodic High-Risk and PEP reviews
- Perform press and adverse news research
- Prepare full review sheets for High-Risk and PEP reviews
- Analyze High-Risk and PEP account opening files
- Prepare Compliance analysis sheets
- Participate in Management Committees for account openings and periodic reviews
- Analyze prospect files with risk criteria according to internal guidelines
- Process name screening alerts
- Analyze market abuse transactional alerts
- Evaluate new business introducer and independent asset manager relationships
- Conduct annual reviews of business introducer and independent asset manager relationships
- Perform monthly controls on account openings, risk changes, and complex structures
- Prepare and distribute internal KPI/KRI reports
- Contribute to regular team activity reporting
- Support the Front Office on AML/Market issues
- Respond to internal and external auditor requests
- Analyze AML/Market activities of the Bank's foreign entities
- Draft, maintain, and update governance texts for the team's activities
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MS Office
- Bloomberg
Benefits
Flexibles Arbeiten
- Flexible working arrangements
Team Events & Ausflüge
- Cultural and sporting activities
Sonstige Vorteile
- Inclusion and equal treatment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Mirabaud & Cie SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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MIMirabaud & Cie SA
Compliance Officer - Counterparties Specialist(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Handling cash/securities counterparty requests via MT199, RFI, or email for a Swiss banking group. At least 5 years similar banking experience in Switzerland required. Flexible working arrangements, cultural and sporting activities.
Anforderungen
- University degree or equivalent, preferably Swiss
- CAS in Compliance is an asset
- At least 5 years similar banking experience in Switzerland
- Solid knowledge of Swiss law
- Additional training in banking compliance
- Knowledge of anti-money laundering and sanctions issues
- Excellent stress resistance
- Methodical and rigorous work approach
- Team player
- Adaptability and flexibility
- Excellent oral and written French
- Excellent oral and written English
- Excellent MS Office skills
- Excellent Bloomberg skills
Aufgaben
- Handle requests for cash and securities counterparties via MT199, RFI, or email
- Manage requests from fund administrators and transfer agents by email
- Respond to requests from credit card issuers for additional client clarifications
- Prepare and review annual questionnaires for banking counterparties
- Conduct periodic High-Risk and PEP reviews
- Perform press and adverse news research
- Prepare full review sheets for High-Risk and PEP reviews
- Analyze High-Risk and PEP account opening files
- Prepare Compliance analysis sheets
- Participate in Management Committees for account openings and periodic reviews
- Analyze prospect files with risk criteria according to internal guidelines
- Process name screening alerts
- Analyze market abuse transactional alerts
- Evaluate new business introducer and independent asset manager relationships
- Conduct annual reviews of business introducer and independent asset manager relationships
- Perform monthly controls on account openings, risk changes, and complex structures
- Prepare and distribute internal KPI/KRI reports
- Contribute to regular team activity reporting
- Support the Front Office on AML/Market issues
- Respond to internal and external auditor requests
- Analyze AML/Market activities of the Bank's foreign entities
- Draft, maintain, and update governance texts for the team's activities
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MS Office
- Bloomberg
Benefits
Flexibles Arbeiten
- Flexible working arrangements
Team Events & Ausflüge
- Cultural and sporting activities
Sonstige Vorteile
- Inclusion and equal treatment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Mirabaud & Cie SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Mirabaud & Cie SA
Branche
FinancialServices
Beschreibung
The company operates as a family business in the banking sector, offering career development opportunities across an international network.
Noch nicht perfekt?
- Mirabaud & Cie SA
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