Compliance Officer
il y a 2 semaines
Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. FundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services. Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.
Ensure compliance of the AML Governance requirements (draft the Fund’s AML Documents; manage the Market Entry Forms; Monitor, control and verify the compliance of the AML policy on a regular basis.
Review escalations performed by the Service providers, and potentially implement the required actions in relation to submit SARs and STRs.
Report internally on the activity of the team and key AML risks identified, regarding the overall framework and particular products, to participate to the improvement of the internal control system from an AML perspective, and periodically participate to the Company’s Executive Committee to present the results of these controls.
Work in close relationship with the different risk and compliance lines of defense (L1, L1 Risk and Compliance, L2 Compliance and internal audit).
University degree (BAC +5 minimum) in Economics or Finance.
~5 to 10 years’ experience in the area of Compliance (Corporate and/or AML), internal / external audit experience
~ Knowledge of the full remit of compliance competencies with a comprehensive understanding of the various roles in the investment fund industry, and more particularly of the operating mechanisms of a management company, but also of a custodian bank, transfer agent, fund administration and the related regulatory framework, will be considered as an asset.
Team spirit (solidarity)
Languages:
~ Written and spoken fluency in French and English.
As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.
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