Job offer
Compliance Officer
Banque Cantonale de Fribourg is seeking a Compliance Officer to oversee compliance with legal and regulatory requirements and strengthen the compliance function within the bank. The ideal candidate will have extensive experience as a compliance officer at a bank, as well as a very good understanding of banking regulations.
About this position
Joining us means becoming part of a team that offers tailored solutions to drive the local economy forward. From private projects to the challenges faced by large companies, we are the trusted partners of the people of Freiburg.What can you expect?
The following responsibilities are part of this position:- Monitoring Compliance with Legal and Regulatory Requirements
- Processing and monitoring high-risk business relationships and transactions, as well as coordinating their handling and review
- Assessment of the Establishment of Business Relationships
- Processing correspondence related to sanctions, embargoes, and politically exposed persons (PEPs)
- Managing Correspondent Banks: KYC
- Monitoring of obligations under AIA/QI/FATCA and verification of reports
- Training, consulting, and support for employees in the areas of anti-money laundering and other compliance topics
- Management of the Compliance Committee Secretariat
- Monitoring regulatory developments and participating in their implementation
- Contributing to the strengthening and further development of the compliance function within the bank
What do you bring with you?
The following requirements are necessary:- Extensive experience as a compliance officer at a bank, in risk management, or in internal audit, as well as a very good understanding of banking regulations, particularly with regard to the Anti-Money Laundering Act (including the FINMA Anti-Money Laundering Ordinance and the Swiss Banking Association’s guidelines)
- A strong interest in law, particularly banking law and its ongoing development
- Excellent knowledge of French and German (at least C1)
- Stylistically Sound Written Expression
- Higher education in economics, white-collar crime, law, compliance, or a related field
We offer you
The following benefits are included with this position:- A supportive and stimulating work environment; your contributions make a difference, with quick decision-making processes
- An employer that doesn't just use the terms "solidarity," "sustainability," and "local presence" as buzzwords, but actually lives by them
- Competitive compensation and above-average benefits
- Preferential terms for our banking services and much more
Job details
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