C&ORC Business Aligned Specialist AML & Investigations
Your role
* Support the business in managing risk
* Identify unusual business relationships and monitor risk assessments
* Ensure compliance with current legal and regulatory standards
* Advise management and client advisors
* Perform second line-of-defense activities related to AML risks, including SAR filings
* Design and ensure effective operation of risk frameworks
* Deliver independent risk assessments and reports
* Provide management with controls, tools, training, frameworks, and insights to manage risk
Your team
You will be employed by UBS Business Solutions AG CH and will work within the Business Aligned Compliance & Operational Risk Control team during the Credit Suisse integration into UBS.
We are a team of 30 compliance officers responsible for Wealth Management & Swiss Bank in Romandie. We value diversity, which helps us grow and better serve our clients.
Your expertise
* Swiss degree in law or economics
* Ideally 2-4 years of experience in compliance within a Swiss bank
* Analytical skills with practical risk minimization solutions
* Result-oriented and assertive, comfortable with challenging situations
* Strong communication skills, team player, works well under pressure
* Reliable and resilient in challenging situations
* Fluent in French and English; German is a plus
About us
UBS is the world's largest and only truly global wealth manager, operating in over 50 countries with major financial centers worldwide. Our expertise and global reach set us apart.
Join us
At UBS, our people drive our success. We are committed to diversity, inclusion, and supporting our employees' growth. We foster a collaborative and inclusive culture, offering flexible working options and opportunities for development. We welcome applicants needing reasonable accommodations during the recruitment process.
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