Job offer
Senior Compliance Officer
Hypothekarbank Lenzburg is looking for a Senior Compliance Officer who will be responsible for the implementation of and compliance with anti-money laundering, anti-terrorist financing and economic sanctions regulations. The new employee will be responsible for processing issues, preparing risk assessments and conducting training for employees.
Job description
Senior Compliance Officer 80 - 100%Tasks
- Dealing with issues relating to money laundering, terrorist financing and national and international economic sanctions
- Preparation of risk assessments for business relationships with increased risks (GmeR) and cooperation in the preparation and submission of suspicious activity reports for money laundering to MROS
- Cooperation in ICS controls
- Analyses in connection with transactions with increased risks (TmeR)
- Employee training
- Collaboration in projects
Requirements
- Completed university or university of applied sciences degree (Bachelor's or Master's degree in law, business law, economics) or higher specialized training
- Several years of professional experience as a compliance officer or in consulting in the field of anti-money laundering
- Very good knowledge of regulatory provisions, particularly in the area of combating money laundering and terrorism (AMLA, AMLO-FINMA, CDB)
We offer
- Collaboration in a motivated and motivated team
- Interesting range of tasks in a dynamic and professional environment
- Attractive employment conditions and an uncomplicated culture
- Short decision-making process
- Generous home office regulations
Job details
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