Compliance employee (m/f)

Job description

Your tasks

• Supporting the compliance team in carrying out audit activities in the areas of combating money laundering and terrorism
• Supporting the compliance team in monitoring and controlling the bank's business activities with regard to international standards (e.g. FATCA, OI, AEOI)
• Advice on simple compliance-relevant decisions and business cases with regard to CDB, GwG, international taxes
• Support in the monitoring and assessment of legal and regulatory changes with regard to compliance-relevant topics (incl. supervision of the corresponding directives)
• Helping to ensure that employees receive appropriate training and instruction on compliance-related topics
• Support in projects and in the optimization of processes

Your profile

• Completed commercial apprenticeship or equivalent training (advantageous in a bank)
• Professional experience in a financial institution an advantage
• Basic knowledge of regulatory provisions in the area of combating money laundering and terrorism
• Stylized oral and written expression in German
• Knowledge of English and other Swiss national languages an advantage
• Willingness to support all topics in the compliance area of a bank as well as to work collegially, reliably and responsibly in a small team
• Independent, reliable and structured way of working and strong interpersonal skills as well as high service orientation

We offer you

• A good feedback culture with plenty of creative freedom and involvement of all employees
• Flat hierarchies and short decision-making processes
• A hierarchically uncomplicated team spirit
• The opportunity to take on responsibility from day 1
• Varied work with very good development opportunities
• Individual and targeted support through a wide range of training and development opportunities
• Attractive employment conditions and additional benefits
• Our working model "eKOOL-Works" allows great flexibility in terms of time and place of work (but limited to Switzerland)