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

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