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 when necessary
• Review local policies and procedures, if necessary
• Identify and investigate serious cases of non-compliance
• Work with key stakeholders to promote a culture of compliance among employees and minimize legal, regulatory, sanction, 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 landscape, in particular AML regulations and client documentation standards
• Good knowledge of emerging markets (Middle East, Africa, Central and Eastern Europe, Israel, Greece, Cyprus, Turkey) and/or Asia
• Good knowledge of MS Office and an affinity for IT
• Strong personality with good organizational, operational, and communication skills
• Ability to work under pressure, with excellent analytical, teamwork, and problem-solving skills
• Proficiency in preparing accurate appraisals, with a strong sense of integrity and discretion
• Independent, efficient, and meticulous approach to work, with solution-oriented thinking
• Fluency in English is required. Knowledge of one of the following languages—Greek, Hebrew, Arabic, or Turkish—is highly desirable.

We offer

Unfortunately, this job description does not contain any information about the offers and benefits.