Senior Compliance Officer AML

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Officer to strengthen its AML Compliance team.Key responsibilities include ensuring Bank's compliance with legal, regulatory and internal requirements, supporting Head of AML in annual risk assessments, monitoring regulatory developments and supporting with new regulations implementations, assisting in audit preparation, and advising Front Office on compliance matters.​DescriptionPerform monitoring of internal and external transactions (Monitoring transaction system)Conduct PEP reviews and manage sanctionsConduct checks on cross-border activities, market abuse, wealth management, and advisory activitiesProcess requests from custodian banks and others for global due diligenceDetect and manage portfolios of relationships for any anomaliesSupport the Front-Office regarding AML and FT mattersProvide necessary information for the periodic report of the department to the management committeeEnsure compliance with Swiss regulations and applicable bank regulations (LFINMA, LBA, OBA-FINMA, CDB)Ensure compliance with the annual internal training program for bank employeesHandle MROS communication ​Requirements+10 years of experience with a minimum of five years of experience in compliance in private banking in SwitzerlandExperience with complex client jurisdictions and structuresFrench and/or English - mother tongue level or excellent fluency Strong capacity for analysis and synthesis with attention to detailComprehensive understanding of Swiss and international banking regulations and their applicationsOutstanding organization and pro activityBenefits​You will thrive in this organization if you have:Have the ability and willingness to work in a small organization where you need to be hands-on and pro-activeGood capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributorWhat's on offer:A senior compliance role in a dynamic team and a growing bank​An international, collaborative work environment with commitment to employee learning and development ​