Consultante privé en conformité bancaire

Deputy of the Head of Compliance for the regions Geneva & Romandie covering private and wealth management clients (HNWI et UHNWI), external asset managers (EAM) as well as small & larges corporates (C&IC).Advise the Business and senior Management on Compliance topics (prevention and combatting money-laundering (AMLA/AMLO-FINMA), due diligence process, politically exposed persons (PEP), Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB), Crossborder and Sanctions and elaborate recommendations for the Business and Senior Management on these topics.Deputize the Head of Compliance Geneva & Romandie and supervise the team (10 people)Analyze complex financial structures and unusual transactions, clarifications on economic backgrounds, politically exposed persons, clients domiciled in high risk countries and/or emerging markets Assess, edit and submit suspicious activities (SAR) report to MROS in case of suspicion of money launderingFollow-up of the SARs filed to the MROS in collaboration with the concerned Swiss authorities (MROS, offices of Attorney General on both federal and cantonal levels, advise and support the Business on the management of the banking relationships disclosed to the MROSAnalysis and monitor the ordinances issued by the FINMA or the Swiss criminal authorities (both cantonal and federal) in collaboration with the Legal Department. Liaise with the concerned criminal authorities (both cantonal and federal) on a regular basisProvide feedback and guidance to the Business and Senior Management on reputational risks aspects and questions notably regarding environmental and social risksTrain, support and coach new joiners within the team (junior Compliance Officers)Perform analysis on complex credit requests from an AML/Compliance/reputational risk perspective in collaboration with Senior Management and Credit risk Officers

Advise the Business and Senior Management on Compliance topics (prevention and combatting money-laundering (AMLA/AMLO-FINMA), due diligence process, politically exposed persons (PEP), Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB), Crossborder and Sanctions and elaborate recommendations for the Business and Senior Management on these topics.Analyze complex financial structures and unusual transactions, perform clarifications on economic backgrounds, politically exposed persons, clients domiciled in high risk countries and/or emerging marketsAdvice the Business and Senior Management on questions related to Crossborder Perform analysis of the KYC/KYT as well as the quality of the remitted supporting documentation in case of AML alerts triggered by the monitoring tool on unusual transactions (AML/FT)Elaborate the analysis and facts findings for the draft of suspicious activities reports (SAR) to the MROSTrain, support and coach new joiners within the team (junior Compliance Officers)Act ad interim as Head of Compliance for the Geneva & Romandie Region (N+1)

Advise the Business and Senior Management on Compliance topics for retail and C&IC marketReview the quality of the KYC/KYT data in case of AML Alerts triggered by the monitoring tool Elaborate and host monthly Compliance trainings for the Bank’s new joiners in Geneva & RomandieElaborate and host ad-hoc quarterly Compliance trainings for the Business on specific Compliance topics according to Business needs and specifications of the regions

Elaborate deeds for the law firm’s clients in commercial, criminal and administrative mattersAssist and represent the law firm’s clients in front of criminal, commercial and administrative jurisdictions

Elaborate deeds for the law firm’s clients in commercial, criminal and administrative mattersAssist and represent the law firm’s clients in front of criminal, commercial and administrative jurisdictions