Senior Compliance Review Specialist
As a key member of our Compliance Department, you will be responsible for conducting thorough reviews of our clients from an AML/CTF standpoint. This involves carrying out comprehensive due diligence analyses and drafting formal compliance assessments.
* Performing in-depth reviews of key clients, including private clients, companies, institutional clients, external asset managers, introducing brokers, etc.
* Conducting enhanced due diligence analyses to ensure compliance with regulatory requirements.
* Drafting formal compliance assessments to identify areas of improvement.
In addition to these core responsibilities, you may also be required to provide support and advice to our front office and management teams. Your expertise will play a crucial role in helping us maintain the highest standards of compliance and risk management.
Key Qualifications
* Bachelor's degree in Law, Economics, International Relations, Political Science, or similar field.
* 3-7 years of experience in financial services compliance, with a focus on periodic reviews.
* Knowledge of the Swiss legal framework and excellent command of English and French.
* Strong analytical and methodological approach, with excellent writing and communication skills.
* Ability to work in a dynamic, multicultural environment with a strong team player mentality.
Why this Role Matters
This role is critical to ensuring our continued success in a rapidly changing regulatory landscape. As a Senior Compliance Review Specialist, you will have a direct impact on shaping our compliance strategy and driving business growth through effective risk management.
We are seeking a highly motivated and experienced professional who can bring their expertise to our team. If you are passionate about compliance and eager to make a meaningful contribution, we encourage you to apply for this exciting opportunity.