Business Compliance Manager — Pictet Group
NewCHF 83'500 - 126'500
Pictet Group · Geneva (GE)
- Location
- Geneva
- Contract
- full-time
- Posted
- 3 days ago
SalaryCHF 83'500 - 126'500
Role overview
Your team 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.
- Your team 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.
- In-depth knowledge of the financial and regulatory environment.
- Comprehensive legal knowledge relating to compliance.
Key requirements
- 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.
- Conscientious.
- 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.
- Ref: BCMR/SN/ET Note We will not accept any CVs via agencies Diversity & Inclusion 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.
Application process
- 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, CDB20) 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, CDB20) and presenting the conclusions to the AML Committee. Save Job Email to a contact Return to List
Contacts
- Email to a contact The job has been sent to Please provide the information below
Additional details
- Mission Performing all tasks relating to anti-money laundering (AML) with a focus on handling annual reviews for high-risk clients and PEPs.
- Performing annual PEP reviews in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA-FINMA, CDB20) and presenting the conclusions to the AML Committee.
- Apply Save Job Email to a contact Return to List
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