Business Compliance Manager

Pictet Group; Genf; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Pictet Wealth Management Geneva is seeking a Business Compliance Manager to join the Client AML Reviewing team. Based in Geneva, you will perform in-depth AML analyses for high‑risk clients and PEPs, and present sensitive issues to the AML Committee.

You will contribute to annual reviews and ensure compliance with LBA, FINMA regulations, and related standards. The role requires strong regulatory knowledge, language fluency in French and English, and the ability to distill complex information

Qualifikationen

• In-depth knowledge of financial regulations and compliance.
• Experience with KYC/KYT processes and AML controls.
• Fluency in French and English with strong communication skills.

Aufgaben

• Perform in-depth AML analyses for high‑risk clients and PEPs.
• Present sensitive issues to the AML Committee and support annual reviews.

Kenntnisse

Regulatory knowledge

Analytical mindset

Communication skills

Discretion

Team player

KYC/KYT reviews

French language

English language

Jobbeschreibung

Business Compliance Manager

The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres worldwide, currently employing over 5,000 people.

Pictet Wealth Management combines more than 220 years of Swiss banking heritage with global investment expertise. The Partner‑owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services.

You will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there.

Mission

Performing all tasks relating to anti‑money laundering (AML) with a focus on handling annual reviews for high‑risk clients and PEPs.

Your role

• Performing in‑depth anti‑money laundering (AML) analysis for high‑risk clients in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA‑FINMA, CDB20) and presenting sensitive issues to the AML Committee.
• Performing annual PEP reviews in application of the regulations on the fight against money laundering and the financing of terrorism (LBA, OBA‑FINMA, CDB20) and presenting the conclusions to the AML Committee.

Your profile

• In‑depth knowledge of the financial and regulatory environment.
• Comprehensive legal knowledge relating to compliance.
• Excellent command of French and English; other languages would be a plus.
• Strong analytical mindset and problem‑solving skills.
• Able to communicate precisely and distil important information.
• Able to show discretion and handle confidential issues in an appropriate manner.
• Team player.
• Proven work experience of 5 to 10 years in a similar position.
• Able to handle the material and formal aspects of KYC/KYT reviews.

Diversity and Inclusion

Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.