Job Description
Are you eager take up a new challenge? Join the Compliance Department as a Deputy Compliance Officer to provide support to the Department's daily activities.
You will have multiple tasks, which include in particular:
* Handling counterparties information requests
* Conduct various types of internal controls
* Contribute to drafting country jurisdiction AML assessments
* Contribute to drafting/proofreading internal memos, reports and presentations
* Support the team on key regulatory projects
* Provide administrative support to the team (statistics, etc.)
Qualifications
* Graduated in Laws, Economics, or a related field (or equivalent experience)
* 2-3 years of experience in the financial industry (Big Four or Bank)
* Knowledge of Swiss AML regulations (AMLA, AMLO-FINMA, CDB)
* Excellent command of Excel, Word and PowerPoint
* Very good writing skills in both French and English
* Excellent communication and collaboration skills
* Analytical and methodological approach
* Excellent sense of organization, autonomy, rigor and reliability
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
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