Compliance Officer (m/f)

Job description

Your tasks:

• Performing audit activities in the areas of combating money laundering and terrorism
• Monitoring and controlling the business activities of the bank as a whole and its employees in particular with regard to CDB, AMLA and international taxes (e.g. FATCA, QII, automatic exchange of information)
• Advice on all compliance-relevant decisions and business cases with regard to CDB, GwG, international tax law
• Monitoring and assessing legal and regulatory innovations with regard to compliance-relevant topics (incl. supervision of the corresponding directives)
• Ensuring that employees receive appropriate training and instruction on compliance-relevant topics
• Support for the Head of Compliance
• Collaboration in projects and in the optimization of processes

Your profile:

• Completed studies or commercial banking apprenticeship with sound further training in compliance
• Proven and broad professional experience (at least 3 years) in a financial institution - ideally at a bank and with regard to regulatory issues
• Very good knowledge of regulatory provisions in the area of combating money laundering and terrorism (AMLA, AMLO-FINMA, CDB)
• Knowledge of international tax law is an advantage
• Stylistic, oral and written expression in German
• Knowledge of English and other Swiss national languages is an advantage
• Willingness to support all topics in the compliance area of a bank and to work collegially, reliably and independently in a small team
• Independent, reliable and structured way of working and strong interpersonal skills as well as high service orientation

We offer you:

• A good feedback culture with plenty of creative freedom and involvement of all employees
• Flat hierarchies and short decision-making processes
• A powerful and uncomplicated daily spirit
• The opportunity to take on responsibility from day 1
• Varied activities with very good development opportunities
• Individual and targeted support through a wide range of training and development opportunities
• Attractive employment conditions and additional benefits
• Our working model "KOOL-Work" allows great flexibility in terms of time and place of work (but limited to Switzerland)