Senior Compliance Officer Investigations
Waadt, Switzerland
Job Description
\\n Senior Compliance Officer - Investigations
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will be:
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will be:
- Manage complex investigations and conduct legal clarifications,
- Write and submit SARs to Financial Intelligence Unit (MROS),
- Communication with MROS as well as other Swiss law enforcement authorities.
- Support the team on a daily basis,
- Optimization of internal processes, review and drafting of internal guidelines,
- Support and advice to the Front line and Management.
- Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
- Several years in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
- Knowledge of Swiss law
- Excellent command of English and French (German is a strong asset)
- Analytical and methodological approach
- Have a particular interest in data analysis
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
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Job Detail
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Job IdJD1604630
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationWaadt, Switzerland
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EducationNot mentioned