Senior Compliance Officer Investigations

Waadt, Switzerland

Job Description

\\n Senior Compliance Officer - Investigations

As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will be:
  • Manage complex investigations and conduct legal clarifications,
  • Write and submit SARs to Financial Intelligence Unit (MROS),
  • Communication with MROS as well as other Swiss law enforcement authorities.
Depending on the seniority, the following tasks will also be required:
  • Support the team on a daily basis,
  • Optimization of internal processes, review and drafting of internal guidelines,
  • Support and advice to the Front line and Management.
Qualifications
  • Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
  • Several years in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
  • Knowledge of Swiss law
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Have a particular interest in data analysis
  • Very good writing and communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment
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Job Detail

  • Job Id
    JD1604630
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Waadt, Switzerland
  • Education
    Not mentioned