Job profiles at UNION BANCAIRE PRIVEE, UBP SA: Compliance Officer

One of 57 job profiles at employer UNION BANCAIRE PRIVEE, UBP SA

Role and responsibilities

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.

Team / description

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.

Qualifications and Skills

• Master Degree
• 3-7 years of experience: intermediate
• Experience in private banking: Mandatory
• Capacity to deal with several matters simultaneously
• Capacity to work under pressure
• Team spirit and good communication skills
• Good analytical skills
• Swiss resident: Mandatory