Job offer
**Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d)**
The Compliance Officer is responsible for reviewing high-risk client onboarding, conducting AML investigations and monitoring compliance matters in the Private Banking division. The position also involves working with stakeholders and promoting a compliance culture within the company.
Job description
Tasks
- Conduct high-risk client onboarding reviews, including detailed assessments of know-your-customer (KYC) and financial crime risks
- Supporting relationship managers and management in implementing, advising and monitoring compliance matters
- Carrying out anti-money laundering (AML) investigations if required
- Review local policies and procedures as required
- Identification and investigation of serious cases of non-compliance
- Collaboration with key stakeholders within and outside the Compliance department
- Embedding a compliance culture among employees to mitigate legal, regulatory, sanction and reputational risks
- Supporting compliance projects and tracking internal and regulatory audits
- Provision of training courses and training materials on compliance and AML topics
Requirements
- Bachelor's degree (preferably) in law, economics, business administration or a banking-related field
- 3-5 years of experience in client onboarding, audit or compliance functions
- Knowledge of the Swiss regulatory environment, in particular AML regulations and customer documentation standards
We offer
No explicit benefits mentioned.Job details
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