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 trusted partners.What can you expect?
- 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?
- 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
- 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
Training opportunities powered by skillaware.