Wednesday 20 November 2019
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Senior Compliance Manager, Geneva Based Trust Co

Compliance Enquire


Hours:Full Time

Full Description

Fancy a change of scenery? Our client is recruiting for a Senior Manager to offer support to the Risk and Compliance Department, based in their Geneva Office.

The focus of the role is to act as a member of the Group Risk and Compliance function in the provision of a proactive compliance advisory service supporting risk management. The role holder will be the nominated MLRO/CO for the relevant Swiss entities.

The successful candidate will have a comprehensive knowledge of legislation, regulations, corporate governance, industry standards and best practice and will hold a relevant professional compliance qualification.

Job Description

Receive and assess Suspicious Activity Reports and report to the Money Laundering Reporting Office Switzerland (MROS) if required

Produce reporting for the Board and Risk Committees

Compliance Monitoring planning, execution recording and reporting of findings

FinIA and FinSA ensure the business is in compliance with the new regulations due to be published in 2020

Manage the AML annual audit and follow up actions/tasks/close out

Contribute to the compliance and risk strategy and culture; liaising with the management team and advising on regulatory matters and industry best practice to ensure the business has in place an excellent and commercial business control framework

In consultation with the Group Head of Risk and Compliance, issue, revise and adopt AML/CFT compliance and business Policies, Guidance and Procedures in line with developments in legislation, regulations and best practice

Deliver training and coaching ensure all staff adequately demonstrate adherence to AML/CFT legislations and regulations

Work collaboratively with the R&C team in IOM, being the escalation point for R&C IOM, World Check one Administrator, New Business Packs, Compliance Registers and Watch list administration etc.

To act as the primary contact for The Federal Data Protection and Information Commissioner (FDPIC)

Salary: Dependant on experience, negotiable

If you are interested in this role or would like more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence to

For more information please visit

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