Job offer
Compliance Officer
The Compliance Officer is responsible for conducting investigations and reporting in the area of anti-money laundering and compliance. The position requires experience in a similar role within a Swiss private bank as well as knowledge of the Swiss regulatory environment.
Job description: Compliance Officer
Tasks
- Conduct investigations and perform reporting duties to MROS
- Perform transaction monitoring duties with respect to anti-money laundering, sanctions and/or embargoes, and market abuse
Requirements
Education
- University degree in law, economics, or finance (preferably from a Swiss university)
- CAS Compliance in Financial Services an asset
Professional experience
- At least 5 years of experience in an AML position within a private bank in Switzerland
Soft skills
- Analytical thinker with an ability to prioritize multiple tasks and meet tight deadlines
- Excellent resistance to stress with the ability to work under pressure
- Ability to summarize complex topics to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, in respect of applicable rules and related risks
- Team player, adaptable, flexible, and willing to help other teammates
- Strong interpersonal, communication, and presentation skills
Technical skills
- Solid understanding of the regulatory environment, particularly of the Swiss framework
- Proficiency in the GoAML platform
- Fluent in French and English, other languages an asset
We offer
organization
- Department/Team: Compliance
- Reporting to: AML, Compliance Manager
Job details
Training opportunities powered by skillaware.