Senior Compliance Officer LATAM / BRA at coni+partner AG

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

11 Mar, 26

Salary

0.0

Posted On

11 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, KYC, KYT, Legal Research, Analytical Skills, Communication, Interpersonal Skills, Decision Making, Problem Solving, Training, Documentation Control, Project Participation, Client Relationship Management, Cultural Knowledge, Regulatory Knowledge

Industry

Business Consulting and Services

Description

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior Compliance Officer LATAM / BRA Aufgaben Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients on the basis of Swiss, UK and Bazilian regulations / Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients / Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary / Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense / Preparing periodic concise management reports to the senior management / Point of contact for the authorities regarding investigation reports (MROS) / Providing expert Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives. Qualifikation Master's degree in Law, ideally from a Brazilian university / Brazilian lawyer diploma as an advantage / Sound working experience as a compliance officer in the private banking industry and sound knowledge of Brazilian market and culture / Professional experience in the Swiss, Brazilian, and British markets and their regulations in the field of AML, KYC, KYT, terrorist financing and sanctions / Use Swiss, Brazilian, and British compliance and legal portals to conduct international research / Strong analytical skills and mind set with the ability to work thoroughly and independently / Good communicator and enabler / Solution oriented with a pragmatic approach / Readiness to closely work with people / Ability to work under pressure and to take clear decisions / Excellent interpersonal skills / Current Swiss residence is required / Fluency in Portuguese and English, French as an advantage. Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 8032 Zürich Tel.: +41 44 254 90 10

Responsibilities

The Senior Compliance Officer will monitor transactions related to AML, KYC, and KYT compliance for Brazilian clients and ensure significant findings are investigated and escalated. They will also prepare management reports and serve as a point of contact for authorities regarding investigation reports.