Compliance Officer Advisory And Controls
Schweiz, Switzerland
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular:
- Handling counterparties' information requests and AML letters
- Performing internal controls
- Drafting country jurisdiction AML assessments
- Drafting and proofreading internal memos, reports and presentations
- Preparing documentation for internal and external audits
- Monitoring AML regulatory developments
- Assisting the Department in developing and updating internal compliance procedures and guidelines
- Participating in key regulatory projects
- Providing support and advice to the Department and the management
- Bachelor or Master degree in Law (a Certificate in Compliance Management is a strong asset)
- Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
- Minimum 5 years of relevant experience in the financial industry
- Excellent command of Excel, Word and PowerPoint
- Very good writing and communication skills in both French and English
- Excellent communication and collaboration skills
- Analytical and methodological approach
- Excellent sense of organization, rigor and reliability
- Ability to work independently and apply sound judgement
- Flexible and able to handle a variety of tasks
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Skills Required
Beware of fraud agents! do not pay money to get a job
MNCJobs.ch will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1760542
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSchweiz, Switzerland
-
EducationNot mentioned