Eins von 57 Stellenprofilen beim Arbeitgeber UNION BANCAIRE PRIVEE, UBP SA
Ensure monitoring of high risk transactions from an AML perspective. Review of Front Office explanations on AML alerts. Evaluating plausibility of information and eventual supportive documentation. Definition of corrective measures if required. Eventual clarification procedure according to the Swiss Law.
Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests. The division is involved in the management of all the Bank's operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services. It is dedicated to supporting our Bank business lines at the same time as protecting the Bank's interests and reputation.