Built on a legacy of quality service, our institution has evolved into a dynamic and multicultural organization. Our Compliance division plays a pivotal role in ensuring that our business activities align with regulatory requirements and internal standards.
As a key member of the Compliance team, you will be responsible for identifying and mitigating compliance risks, implementing effective controls, and fostering a culture of ethical behavior within the organization. Your expertise will help us navigate complex regulatory landscapes, safeguard our reputation, and maintain the trust of our customers.
Key Responsibilities :
* Client Due Diligence (CDD) : Review new account applications to ensure they meet our internal standards, including Anti-Money Laundering (AML), Sanctions, Tax, and Swiss regulatory requirements.
* Risk Management : Identify and mitigate potential compliance risks, implement effective controls, and monitor alerts to ensure timely resolution of CDD / AML issues.
* Customer Profiling : Regularly review and update customer profiles and account documentation to ensure accurate assessment and documentation.
* Ad-Hoc Reviews : Perform periodic client reviews, including KYC / KYT assessments, and ad-hoc reviews of counterparty financial institutions.
* Audit Trail : Maintain accurate audit trails and documentation for all alert reviews and clarifications.
Required Skills and Qualifications
To excel in this role, you will need :
* University degree in Law, Finance, Business Administration, or equivalent.
* 1-3 years of experience in a similar Compliance role within a financial institution.
* Strong knowledge of Swiss regulatory requirements, including AML, KYC, CDB, and other relevant banking regulations.
* Excellent analytical, problem-solving, and decision-making skills.
* Well-organized with a strong sense of initiative and proactivity.
* Ability to work independently and as part of a team.
* Strong communication and interpersonal skills.
* High ethical standards and commitment to maintaining confidentiality and integrity.
* Fluency in English and French, with other languages being an asset.
We offer :
* A dynamic and inclusive work environment that encourages empowerment and creativity.
* A competitive compensation package that rewards your expertise and dedication.
* The opportunity to work from home one day per week.
How to Apply
Submit your complete application file, including your cover letter, CV, work certificates, and diplomas. We appreciate your interest in joining our organization and look forward to reviewing your application.
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