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.