Job offer
Compliance Officer - Private Banking Compliance80% -100% (f/m/d)
The Compliance Officer is responsible for reviewing client onboarding, conducting AML investigations and monitoring compliance matters in the private banking area. The position requires knowledge of the Swiss regulatory environment and experience in compliance functions.
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 subject)
- 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
- Solid knowledge of Eastern Europe and/or Russia
We offer
No specific benefits or incentives mentioned.Job details
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