Business Compliance Manager — Pictet Group
NouveauCHF 83 500 - 126 500
Pictet Group · Geneva (GE)
- Lieu
- Geneva
- Contrat
- full-time
- Publié
- Hier
SalaireCHF 83 500 - 126 500
Vue d’ensemble du poste
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.
- Your team
- The Pictet Group is one of the world’s leading independent wealth and asset managers.
- In-depth knowledge of the financial and regulatory environment.
- Comprehensive legal knowledge relating to compliance.
Exigences principales
- 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
Processus de candidature
- 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 The job has been sent to Please provide the information below
Détails supplémentaires
- You will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there.
- 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.
- Able to handle the material and formal aspects of KYC/KYT reviews. We will not accept any CVs via agencies Diversity & Inclusion Email to a contact The job has been sent to Please provide the information below
Notes et contenu original
- 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.
- Your profile
- Able to handle the material and formal aspects of KYC/KYT reviews.
- Ref: BCMR/SN/ET
- We will not accept any CVs via agencies
- Diversity & Inclusion
- Email to a contact
- Return to List
