Stellenangebot
Compliance Officer
Der Compliance Officer ist für die Durchführung von Untersuchungen und Berichterstattung im Bereich Anti-Geldwäsche und Compliance verantwortlich. Die Stelle erfordert Erfahrung in einer ähnlichen Position innerhalb einer Schweizer Privatbank sowie Kenntnisse des Schweizer Regulierungsumfelds.
Stellenbeschreibung: Compliance Officer
Aufgaben
- Conduct investigations and perform reporting duties to MROS
- Fulfil transaction monitoring duties with respect to anti-money laundering, sanctions and/or embargoes and market abuse
Anforderungen
Bildung
- University degree in law, economics, or finance (preferably from a Swiss university)
- CAS Compliance in Financial Services an asset
Berufserfahrung
- At least 5 years of experience in an AML position within a private bank in Switzerland
Soft Skills
- Analytical thinker with an ability to prioritise multiple tasks and meet tight deadlines
- Excellent resistance to stress with the ability to work under pressure
- Ability to summarise complex topics to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, in respect of applicable rules and related risks
- Team player, adaptable, flexible, and willing to help other teammates
- Strong interpersonal, communication and presentation skills
Technische Fähigkeiten
- Solid understanding of the regulatory environment, particularly of the Swiss framework
- Proficiency in GoAML platform
- Fluent in French and English, other languages an asset
Wir bieten
Organisation
- Department/Team: Compliance
- Reporting to: AML, Compliance Manager
Jobdetails
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