Job offer
**Compliance Officer - Private Banking Compliance80% -100% (f/m/d)**
The Compliance Officer is responsible for reviewing high-risk client onboarding, implementing compliance matters and conducting AML investigations. The focus is on ensuring compliance with regulatory requirements and promoting a culture of compliance 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 inside and outside compliance
- Embedding a compliance culture among employees to mitigate legal, regulatory, sanction and reputational risks
Requirements
- 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 offers mentioned.How you can apply
Applications can be submitted via the online application tool. Other interesting vacancies can be found on the careers website.Job details
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