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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