Senior Compliance Officer F/ M - Private Banking

The objective of the Senior Compliance Officer F/M position is to help the Bank fulfill its general compliance obligations, including AML-CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements.

My client is a renowned financial institution, recognized for its stability, expertise in wealth management, and commitment to providing personalized and innovative banking solutions.

Main responsibilities:

• Analyze and document transactional alerts (KYT - Know Your Transaction);
• Analyze and document name screening alerts (AML, sanctions, etc.);
• Review client files (onboarding / ad hoc / periodic reviews) (KYC - Know Your Customer);
• Handle ad hoc AML requests (e-file, etc.);
• Analyze, handle, and follow up on various ad hoc issues related to AML-CFT.
• Conduct and document controls as part of the Bank's Compliance Monitoring Program and review controls performed by other team members;
• Participate in maintaining the Bank's procedural framework;
• Contribute to regulatory and legal monitoring;
• Prepare for internal/external audit missions and monitor recommendations;
• Prepare and follow up on regulatory reports.

Profile:

• Minimum 5 years of experience in Compliance within the banking sector;
• Fluent in French & English
• Previous experience in external audit (Big4) is an advantage;
• Service-oriented mindset and teaching ability, particularly in the context of daily collaboration with the first line of defense.

If you are interested in this opportunity please send your application to Raphael COHEN, Morgan Philips Executive Search. Your application will be treated with the utmost discretion.