Job offer
**Compliance Officer**
Banque Cantonale Neuchâteloise (BCN) is seeking a Compliance Manager (80-100%) for its Neuchâtel office who will be responsible for the implementation and monitoring of compliance policies, particularly in the area of anti-money laundering and financial services legislation. The position offers a dynamic working environment, training opportunities and attractive working conditions.
Job description
Tasks
- Keeping the compliance control system up to date and applying it, particularly in the areas of anti-money laundering and compliance with the Financial Services Act (LSFin).
- Provide the necessary support for consultants to fulfill their compliance tasks.
- Communication with the MROS.
- Participate in the preparation of periodic and ad hoc reports for the bank's governing bodies.
- Participate in the preparation and administrative management of compliance training for consultants.
Requirements
Professional skills and experience
- University or college degree in law or economics.
- First professional experience in compliance with a Swiss financial intermediary or an auditing company.
- Confidence in using computer applications (MS Office).
- German language skills are an advantage (at least B1).
Personal characteristics
- Sense of priorities and organization.
- Interest in the internal and external environment of the bank.
- Analytical and synthetic mind, structured, accurate and precise, with good human relations and team spirit.
- Proactive attitude.
Benefits
- Certifying and job-oriented training courses.
- First-class social benefits and attractive working conditions.
- Varied work in a pleasant and dynamic working atmosphere.
- An employer that is actively involved in the Neuchâtel community.
- A company on a human scale.
Job details