CA Indosuez (Switzerland) SA est l'un des xc3xa9tablissements de rxc3xa9fxc3xa9rence de la place financixc3xa8re suisse, figurant parmi les cinq premixc3xa8res banques xc3xa9trangxc3xa8res du pays.Outre ses activitxc3xa9s de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est xc3xa9galement active dans les domaines des Marchxc3xa9s de Capitaux, du Financement Transactionnel de Matixc3xa8res Premixc3xa8res et de la Banque Commerciale. Prxc3xa9sente en Suisse depuis 1876, elle compte aujourd'hui environ 1000 spxc3xa9cialistes rxc3xa9partis dans les fonctions commerciales, de produits et de services, ainsi que de support et de contrxc3xb4le.Ses xc3xa9quipes conjuguent ainsi leurs connaissances de l'environnement local avec les nombreuses expertises et possibilitxc3xa9s d'action du rxc3xa9seau mondial d'Indosuez Wealth Management, de la Banque de Financement et d'Investissement (Crxc3xa9dit Agricole CIB) et du Groupe Crxc3xa9dit Agricole. En agissant chaque jour dans l'intxc3xa9rxc3xaat de la socixc3xa9txc3xa9, nous sommes un groupe engagxc3xa9 en faveur des diversitxc3xa9s et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.Rxc3xa9fxc3xa9rence 2025-95790Date de parution 18/01/2025Description du posteType de mxc3xa9tierTypes de mxc3xa9tiers Crxc3xa9dit Agricole S.A. - Conformitxc3xa9 / Sxc3xa9curitxc3xa9 financixc3xa8reIntitulxc3xa9 du posteVIE - Compliance Officer Dubaxc3xaf H/FType de contratVIEDate prxc3xa9vue de prise de fonction01/05/2025Poste avec managementNonCadre / Non CadreNon cadreMissionsThe future VIE will be located in the Dubai International Financial Center (DIFC), where local offices of CA Indosuez (Switzerland) SA are situated, and he/she will be integrated to the Compliance Business line of the Bank, reporting to Head Office in Geneva.The "VIE Compliance Officer" ensures the Compliance of the branch's activities in relation to its private clients.More specifically, his/her main responsibilities include :
Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during the establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise;
Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps according to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;
In general, day to day activities are including and not limited to : Client's screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interest , Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals.
Localisation du posteZone gxc3xa9ographiqueAsie, Emirats Arabes UnisVilleDUBAICritxc3xa8res candidatNiveau d'xc3xa9tudes minimumBac + 5 / M2 et plusFormation / Spxc3xa9cialisationUniversity Master's degree or business school diploma, preferably with a specialization in law, finance or economicsNiveau d'expxc3xa9rience minimum0 - 2 ansExpxc3xa9rienceA first experience (internship) in compliance in a banking environment is a great assetKnowledge in compliance (AML, Suitability) or close fields (Legal, audit) are required