Senior Compliance Officer

Tasks

Within Compliance, you will take on a wide range of tasks in the areas of AML, VSB, and, if applicable, economic actions. Thanks to your organized and independent way of working, you will maintain an overview and, in particular, you will always keep track of projects and provide valuable support for the effective functioning of the unit.

• You are responsible for AML as a subject matter expert (SME) and are also familiar with due diligence obligations, such as compliance with the VSB.
• You are in close contact with Business Compliance (1st line of defense/1st LoD), Risk Control, and other stakeholders.
• In the area of economic activities, you provide support for the work.

Requirements

• At least 3 years of AML, in particular GwG and VSB
• Completed degree (university/ETH, FH, HF), law, preferably master's degree
• German (business fluent), French (advantageous), English (advantageous)
• You impress with your confident, targeted communication (at all levels of the bank) and have the ability to assert yourself.
• You are proactive, flexible, solution-oriented, show initiative, and enjoy taking on responsibility.
• You have strong organizational skills, enjoy working in a team, and are interested in a wide range of tasks.

We offer

• Cumulus points: Up to 5 additional points per dollar spent
• You culture: Team spirit in action with transparent communication
• Home office option
• Permanent position (unlimited)