Compliance Officer – Private Banking Compliance 100% (f/m/d)

Tasks

The Compliance Officer will perform the following tasks:

• Conduct high-risk client onboarding checks, including detailed assessments of know-your-customer (KYC) and financial crime risks
• Support relationship managers and management in the implementation, consultation, and monitoring of compliance matters
• Conduct anti-money laundering (AML) investigations as necessary
• Review local policies and procedures, if necessary
• Collaborating with Key Stakeholders

Further tasks

Additional responsibilities include:

• Identify and Investigate Serious Cases of Non-Compliance
• Collaborate with key stakeholders inside and outside of compliance
• Foster a culture of compliance among employees to mitigate legal, regulatory, sanctions, and reputational risks
• Support compliance projects and track internal and regulatory audits
• Provide training and training materials on compliance and AML topics

Requirements

The following requirements apply to this position:

• Bachelor's degree (preferably in law, economics, business administration, or a banking-related subject)
• At least 3-5 years of experience in client onboarding, audit, or compliance functions
• Knowledge of the Swiss regulatory environment, particularly AML regulations and client documentation standards
• Strong knowledge of emerging markets (Middle East, Africa, NRI) and/or Asia
• Good knowledge of MS Office and an affinity for IT
• Strong personality with good organizational, operational, and communication skills

We offer

We offer a challenging and varied role in a dynamic environment.