Main duties

• Analyse all kind of Compliance High Risk and complex cases with the Private Banking activity
• Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk
• Prepare memos and submit cases to relevant Committee/s of the Bank
• Monitor law and regulatory changes which may lead to change in customer servicing and internal policies, both within the core Market as well as in Switzerland
• Assure that local and Swiss laws, regulations, and internal guidelines are respected in the process of the account opening and modifications
• May be involved in different Compliance Projects
• Act as business partner to other team members and departments of the Bank when required
• Any other task required by Management relating to the Mission of the employee
• Work collaboratively with other Compliance teams within and outside Switzerland
• Provide guidance, Market expertise, support and relevant information to the Front Office

Specific Competencies

• Previous experience of at least 5 years in a similar function with market expertise in the Emerging Markets and Eastern Europe region
• University degree or completed by the Certificate of Compliance Management or equivalent
• Proficiency level of French and English.
• Proficiency level in Russian
• Capacity to manage many tasks at the same time
• Interpersonal skills, very good in negotiation
• Strong team spirit
• Synthetic and pragmatic, with a good analytical spirit
• Delivery oriented
• Discreet