Risk and Compliance Officer (m/f/d)

Job description

Details

• Workload: 40-60%
• Location: Oberuzwil

Tasks

• You will support our client advisors and back office staff with all questions relating to AMLA, CDB, GmeR/IfmeR, PEP, name matching/adverse media and general regulatory requirements in the banking sector
• You carry out ICS checks independently and document your results in a detailed and comprehensible manner
• You regularly train our employees in specialist topics and create corresponding training documents
• You work on group-wide compliance projects as required and actively contribute your expertise

Requirements

• You have a degree, preferably in law or business law, or have completed a banking apprenticeship with appropriate further training in the area of compliance
• You have sound experience from a comparable position at a Swiss bank and are very familiar with the areas of AMLA and CDB
• You combine analytical thinking with conceptual clarity, which enables you to quickly develop viable solutions
• Your service orientation and willingness to help make you a committed employee/contact person
• You act with a high level of personal responsibility, work independently and value a flawless way of working

We offer

• Attractive employment conditions
• Diverse opportunities for personal and professional development
• Exciting and varied area of responsibility in a motivated team
• Modern and dynamic working environment
• Physical presence at the workplace is desired on at least three weekends (half days also possible)