As a Compliance Officer, you will play a crucial role in ensuring our adherence to regulatory and statutory requirements.
Our dynamic and fast-paced environment is looking for an experienced professional who can take on various responsibilities, including:
* Ensuring compliance with current Swiss AML standards
* Conducting global exposure checks of new and existing clients to identify and mitigate financial crime risks;
* Processing account opening requests and KYC periodic reviews in line with applicable regulatory and internal frameworks
* Providing advice to client advisors on AML/CTF related aspects
* Performing risk assessments, thematic reviews, and deep dives on specific areas
* Actively participating in diverse Compliance projects and implementing subsequent efforts
With your expertise, we are seeking someone with:
* A higher education degree in law or economics, or equivalent qualifications (e.g., Diploma of Advanced Studies in Compliance Management)
* 3-5 years of relevant working experience within a Financial Crime Compliance Department, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of AML/CDB regulatory requirements
* A strong analytical mindset, enabling you to work thoroughly, flexibly, and independently
* Good communication skills, teamwork abilities, and an active attitude towards taking ownership of tasks and responsibilities
* Solution-oriented thinking with a pragmatic approach and willingness to collaborate closely with colleagues and stakeholders internally and externally
* The ability to work under pressure, prioritize tasks, and make clear decisions
* Fluency in German and English
Please note that only direct applications will be considered. By submitting your application, you acknowledge your understanding and acceptance of the above terms and conditions.
You will have the opportunity to grow professionally while being part of a talented team that strives for excellence in its field.
This role requires flexibility, adaptability, and a commitment to delivering high-quality results. If you are a motivated and detail-oriented individual who thrives in a dynamic environment, we encourage you to apply.
We value open communication, continuous learning, and the pursuit of innovation. As a member of our team, you will have access to training opportunities and resources to help you develop your skills and advance in your career.
Applicants are required to meet the eligibility criteria mentioned above and possess excellent problem-solving skills, creativity, and attention to detail.
To succeed in this position, you should demonstrate a proactive approach, accountability, and a passion for ensuring compliance with regulations.
In addition to your technical expertise, we look for individuals who embody our values: integrity, respect, and teamwork.