Compliance Specialist

Job description

Tasks

• Supporting the business in managing compliance risks
• Identifying unusual business relationships and conducting AML investigations (including SAR filings)
• Responsibility for compliance with current legal and regulatory standards
• Advice for managers and client advisors
• Implementation of second line of defense activities in relation to consequential risks
• Ensuring that risk frameworks are well designed and function effectively
• Independent risk assessment and reporting to shed light on our risk profile
• Providing controls, tools, training, frameworks, information and insights necessary for management to manage risk

Requirements

• Swiss degree in law or economics
• Ideally 2-4 years experience in a
• Analytical skills with the ability to find pragmatic solutions
• Results-oriented and assertive
• Strong communicator and team player
• Reliable and resilient in challenging situations
• Fluent in French and English, German

We offer

• New challenges
• A supportive team
• Opportunities for growth
• Flexible working options, if possible
• An inclusive culture that promotes the diversity of our employees
• An opportunity to be part of a global team