Business Risk Management Specialist Compliance

Job description

Your tasks

• You will be involved in the creation and implementation of a business risk management structure, which is assigned to the Business Management department of the Commercial Division
• You develop and maintain the link between the front office and compliance and mediate between these departments
• You support the front office in opening business relationships, in regular KYC and transaction reviews, especially in complex cases or with special regulations (FATCA, CRS, QI, FINSA)
• You define reference standards to reduce the workload of front office staff and ensure the consistency of customer profiles
• You optimize the processes for relationship and account opening, KYC and AML and develop solutions for simplification and automation in compliance with legal regulations
• You train the front office staff in new processes

Requirements

• Sound higher education in business administration and compliance
• Proven professional experience in these areas
• Very good knowledge of the regulatory framework, the processes of relationship opening and the international regulation of sanctions
• Positive and communicative person who attaches great importance to teamwork
• Commitment, initiative, leadership and the ability to develop and implement pragmatic solutions to simplify processes
• Fluent German and French, English and Italian are a plus

Working conditions

• Place of work: Basel
• Frequent trips to other offices are to be expected

What we offer

• Part of a flexible, dynamic and entrepreneurial working environment
• Stimulating and varied tasks
• Short decision-making processes, direct communication and openness
• Integration into the Crédit Mutuel Group
• Real development opportunities, attractive conditions and the chance to actively participate in ambitious projects

Start of employment

• Immediately or by arrangement