Overview
Compliance Officer - Onboarding Corporate
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Responsibilities
* Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS
* Drafting of internal memorandums, especially regarding HRR corporate clients
* Optimization of internal processes and guidelines, contribution to the drafting of procedures
* Participation in key regulatory projects
* Support and advice to the Front line and management
Qualifications
* Bachelor or Master Degree preferably in Laws/Economics or proven relevant experience in the banking sector
* Minimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structures
* Experience in regulatory audit in Switzerland (prudential audit for financial institutions, big 4 firm) is a plus
* Excellent command of complex corporate structures, especially of trusts and collective investment schemes
* Excellent knowledge of AMLA, AMLO-FINMA, CDB 20 and other relevant regulations (FinSA, FinIA, CISA)
* Eagerness to learn and readiness to take on challenges
* Ability to multi-task and work under pressure
* Excellent analytical and organizational skills
* Excellent writing and communication skills in French and English (another language is an asset)
* Strong team player who enjoys working in a multicultural, dynamic, technological and international environment
Additional Information
* SQ2
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Legal
Industries
* Banking
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