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Senior Compliance Officer
View: 115
Update day: 10-03-2024
Category: R & D Sales Legal / Contracts
Industry:
Job type: 100%, CDI, Temps de travail : 90-100%
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Job content
Critères de l’offreDescription du poste
Are you looking for a new challenge in an interesting and dynamic international environment?
We are looking for an experienced Compliance Officer for the segment GFIM (Global Financial Intermediaries) covering a broad spectrum of compliance topics. You will be mainly responsible for:
- independently resolve sensitive cases with regard to money laundering aspects, regulatory and reputation risks by performing in-depth case analyses/investigations and conducting clarifications with the business and other compliance units.
- file Suspicious Activity Reports (SARs) to the Money Laundering Reporting Office Switzerland (MROS).
- assume responsibility to ensure compliance with current legal and regulatory standards
- drive the identification, assessment, measurement, mitigation and monitoring of compliance and operational risk
- engage in strategic compliance growth projects
- participate in reviewing new business initiatives and advise on complex transactions
- provide advice to management and client advisors
- develop and conduct training for client facing and Compliance staff
For this demanding role, we seek someone with:
- at least eight years of experience within an in-house compliance function or other practical white-collar crime or investigative experience within a law or audit firm, banking regulator or prosecutor with a focus on money laundering
- profound knowledge of Swiss AML regulation and financial market legislation (CDB, AMLA, AMLO, FinSA, FinIA)
- strong oral and written communication skills in English and German.
- a master’s degree in law, economics, finance, or similar
- excellent writing skills, with experience writing in a concise and understandable format.
- analytical thinking and a structured, result-oriented working method with the ability to work well under pressure and to shift priorities as needed to meet demands
- expertise in handling applications and IT systems
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Deadline: 24-04-2024
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