Regulatory and Sanctions Compliance Officer

Universal banker since 1816, the Groupe BCGE offers diversified banking services to individuals, companies, and institutions: daily banking services, private banking, asset management, pension planning, mortgage financing and loans to companies and public authorities, trading desk, financial engineering, corporate finance and global commodity finance. Authentic, Courageous, Equitable - in everything it undertakes, BCGE aims to create value for its clients, its shareholders and its employees. It attaches particular importance to the composition of its teams, fostering creativity, emulation and entrepreneurship. Bringing together diverse and complementary personalities, BCGE's teams are composed of banking experts, versatile generalists and business specialists. Organized by market segments and strategic activities, their objective is to competitively satisfy client requirements. Our aspiration? To realize those of others. BCGE embodies a committed financial institution. Our mission is to provide our clients, in Geneva and its region, with quality financial solutions and services at every stage of their existence, while ensuring responsible management. Regulatory and Sanctions Compliance Officer Do you wish to evolve in a professional environment that is always in motion, stimulating and inspiring? Join the Compliance department team within the Banque Cantonale de Genève (BCGE), an Authentic, Courageous and Equitable bank. Within the Cross-border Activities, Sanctions and Regulatory Monitoring team, you will actively contribute to the Bank's regulatory compliance framework, with a particular focus on these three areas. You will support the various business lines in the identification, analysis and management of regulatory risks, while ensuring compliance with applicable legal and regulatory requirements. Your missions Advise business lines on issues related to cross-border activities and international sanctions. Perform legal and regulatory checks regarding risks related to the provision of banking and investment services to an international clientele. Perform regulatory analyses on sanctions risks across all activities of a universal bank. Ensure regulatory monitoring regarding both Swiss requirements and foreign regulations likely to impact the Bank's activities. Monitor the evolution of sanctions regimes (SECO, OFAC, European Union, United Kingdom etc.) and analyze their operational consequences. Support development projects for new markets, products or services by evaluating regulatory impacts. Respond to requests from various control functions and business lines on complex questions falling within the section's competencies. Participate in internal training and contribute to strengthening the compliance culture within the Bank. Collaborate with other Compliance, Legal and Risk Management teams on transversal issues. Your profile University education (Master's or equivalent) in Swiss law, economics, finance, international relations or a similar field. 3 to 5 years of experience in a bank, a law firm, a consulting firm or another financial institution, acquired in the fields of cross-border activities, international sanctions, banking regulation or Compliance Advisory. Legal training or experience as a lawyer constitutes a real asset. Good knowledge of the regulatory framework applicable to the cross-border activities of Swiss banks as well as Swiss and international sanctions regimes. Ability to analyze legal and regulatory texts and to formulate recommendations. Excellent analysis, synthesis and writing skills. Team spirit, autonomy, sense of responsibility and solution orientation. Proactive and ability to argue and convince. Flexibility and ability to prioritize tasks. Excellent command of French and English; knowledge of German is an asset. Our employment conditions Activity rate: 100 % Contract type: Permanent contract Workplace: Geneva Start date: as soon as possible Want to know more about BCGE as an employer? Consult our Careers page jpidbe95911jm jpit0729jm jpiy26jm