Job Description
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. You will have multiple tasks, which include:
* Due diligence on account opening requests
* Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
* Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
* Contribution in drafting internal memos and procedures
* Participation in reviews of key clients
* Participation in key regulatory projects
* Optimization of internal processes and guidelines
* Support and advice to the Front line and management
Qualifications
* Bachelor or Master Degree, preferably in Laws or in Economics
* Minimum 5 years of experience in the Compliance field
* Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations
* Excellent command of English and French (Russian is a strong asset)
* Ability to multi-task and work under pressure
* Analytical and methodological approach
* Very good communication skills
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
SQ2.