The department has been recently remade with the hiring of the Chief Compliance Officer, and now he is looking for someone enough Senior to support him and reinforce their activities related to Compliance and Regulatory Legal subjects.
As their new Compliance Officer, the main purpose is to ensure the protection and the preservation of the legal integrity and reputation of the bank by delivering a compliance assistance to all departments, anticipating and assessing risk situations, solving internal compliance issues and following industry rules and regulations.
Your responsibilities will be : assure regulatory watch duties perform detailed reviews of specific regulatory issues to establish the impact on internal systems and procedures ; Assess client risk prior to account opening and conduct ongoing monitoring of clients ; AML/CTF, MIFID, FATCA/CRS, QI, Data Protection management ; Follow-up on internal procedures, industry rules and regulations and report their evolution to the Head of Compliance & Legal Department ; Maintain/up-date compliance monitoring plan of the Bank as appropriate and carry out the related regular compliance etc.
You have an academic background in business administration, law, economy, or mathematics. At least 4 years of experience within Compliance in a Bank or Asset Management. And you are able to work both in English & French.
You are client-oriented, proactive, organized, able to manage your time and a good team-player.