Business Compliance Manager - Reviewing

Career Opportunities:
Business Compliance Manager - Reviewing (123712)

Requisition
123712
-Posted
- Switzerland

- Geneva
- Activity area (1)
- Experienced Professionals

The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people.

Pictet Wealth Management combines more than 220 years of Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services.

You will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there.

Mission

Performing all tasks relating to anti-money laundering (AML) with a focus on handling annual reviews for high-risk clients and PEPs.

• Performing in-depth anti-money laundering (AML) analysis for high-risk clients in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB
  20) and presenting sensitive issues to the AML Committee.
• Performing annual PEP reviews in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB
  20) and presenting the conclusions to the AML Committee.

• In-depth knowledge of the financial and regulatory environment.
• Comprehensive legal knowledge relating to compliance.
• Excellent command of French and English; other languages would be a plus.
• Strong analytical mindset and problem-solving skills.
• Able to communicate precisely and distil important information.
• Able to show discretion and handle confidential issues in an appropriate manner.
• Team player.
• Proven work experience of 5 to 10 years in a similar position.
• Able to handle the material and formal aspects of KYC/KYT reviews.

/SN/ET

We will not accept any CVs via agencies

Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.