Job offer
Senior Compliance Officer
LLB (Switzerland) AG is seeking a Senior Compliance Officer (80-100%) in Uznach to provide advice and support as an expert in compliance issues, particularly money laundering prevention. The ideal candidate will have compliance training and many years of experience in the field of compliance, particularly in private banking.
Your role:
- Expert advice on all banking-related compliance issues, with a focus on money laundering prevention
- Documentation and review of complex cases
- Responding to and handling official inquiries
- Participation in the internal implementation of new regulations
- Collaboration on projects
- Quality control, monitoring, and reporting
- Support for training courses and internal workshops
Your education and experience:
- Compliance training (e.g., DAS Compliance) or degree in law or economics
- Many years of experience in compliance, particularly with a background in private banking
Your work:
You work accurately, efficiently, and reliably, especially since you have strong analytical skills. Thanks to your organizational skills and your solution-oriented and flexible way of thinking, you can respond adaptively to different situations.Your team:
As part of a small legal and compliance team, you will play an active role in ensuring that compliance rules, principles, and guidelines are implemented and upheld.Your prospects with us:
You can look forward to an appreciative environment in which you can contribute and implement your ideas. We offer you the opportunity to work and develop in an innovative and value-oriented field. You will have a modern and mobile workplace.Job details