Legal Counsel AML Compliance Private Banking for UK & BR

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 (m/f/d) as **Legal Counsel AML Compliance Private Banking for UK & BR** ## Aufgaben Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets / 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 / Professional experience in compliance with the Swiss, UK, and Brazilian markets and their banking regulations / Approximately 3 to 5 years of professional experience with UNHWI/HNWI clients and knowledge of the Brazilian market and Brazilian culture / Knowledge in the field of onbording, AML, KYC, KYT and sanctions / Expertise in Brazilian, British, and Swiss compliance or legal portals for conducting 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 Quelle: https://join.com/companies/coni-partner/jobs/15468788-legal-counsel-aml-compliance-private-banking-for-uk-und-br

Level: mid level