Senior Compliance Officer (H/F)
Type de contrat :
Fixe
Ville :
Genève
Date d'ouverture du poste :
04/02/2026
Date d'entrée :
A convenir
Secteur :
Banque - Finance - Assurance
Fonction :
Bancaire - Service financier
Poste suivi par :
Mouhssine MOUDRIK
Taux d’activité :
100%
A well-established bank active in Wealth Management and Commodities Trade Finance in Geneva.
Description de l'offre
Ensure full compliance with Swiss and international regulatory requirements, proactively manage compliance and AML risks, and act as a trusted advisor to the business while fostering a strong risk and compliance culture.
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Ensure adherence to applicable Swiss and international financial regulations, FINMA Circulars, and industry standards.
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Identify, assess, monitor, and mitigate compliance and AML risks through effective controls, monitoring, and testing frameworks.
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Provide timely, pragmatic, and high-quality compliance advice to business lines and support functions.
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Contribute to the development, implementation, and maintenance of compliance policies and procedures in line with regulatory and strategic requirements
Operational duties
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Review and validate account openings (KYC) for individuals, corporates, and financial intermediaries.
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Monitor transactions, including sanctions screening, transaction filtering, and assessment of higher-risk activities.
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Conduct AML investigations, prepare and submit SARs to MROS, and manage follow-ups with authorities.
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Perform periodic reviews of PEP, high-risk, and low-risk relationships in line with regulatory requirements.
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Manage account blocking and ad-hoc re-documentation requests (FATCA, CRS, QI, CDB, etc.).
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Handle investigations and respond to requests from regulators, authorities, and third-party banks/custodians.
Profil
- Degree level – Preferably in Law, Banking or Business Administration
- CAS in compliance (a great asset)
- Excellent knowledge of Swiss banking regulations (AML, CDB, FinSA; FinIA)
- Strong practical experience in Compliance, Banking, Audit or other Regulatory or Risk Functions
- (5-10 years) covering business lines as Wealth Management, Asset Management, Treasury ideally in the MENA region
- Computer and IT systems literate (Avaloq +)
- Fluent in French and English, Arabic is a plus
- Living in Switzerland (mandatory)
Qualités requises
- Analytical, well-informed and creative approach to problem-solving
- Ability to work independently and to the highest level of accuracy and accountability
- Ability to work under stress and time pressure
We guarantee you to handle your application in total confidentiality.