RESPONSIBILITIES

• Assist in the day to day operations of the Compliance & Risk Department
• Produce comments, advice and guidelines in Risk & Compliance Matters
• Draft and amend procedures & policies, assist to contract development and evolution
• Review and advise teams in certain files and results from name screening
• Act as control point for product development
• Be accountable of internal Compliance
• Cooperate with sales team by participating to Client workshops
• Correspond with national and supranational entities for clarification and guidelines in AML/KYC and data protection matters
• Check and incorporate regulatory changes (global, EU, regional out of EU and Local)

YOUR PROFILE

• Master degree is a minimum
• Legal background desired, Compliance certification would be considered as a plus
• Experience in dealing with name screening tools
• Able to work in a team and under pressure
• Excellent communication and influencing skills both in written and oral English and French, any other language will be considered an asset.
• Problem-solving oriented
• Strong negotiation skills
• Ability to manage several projects at a time and to make things happen
• Good understanding of operational needs and constraints
• Ability to speak in public desirable