Compliance Officer
Compliance Officer
Posted on :
09-04-2025
Employer Active
1 Vacancy
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Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight against money laundering financing and compliance with national and international sanctions (CH EU UN UK US). You will be involved in the entire lifecycle of alert management investigations and regulatory obligations working closely with internal teams and authorities.
- Analyze cases escalated to the FCC/Sanctions team to identify potential indicators of money laundering financing or sanctions violations and present findings to the Committee.
- Prepare and submit reports to the relevant authorities (MROS via goAML SECO FINMA) and ensure followup of submitted cases.
- Manage AML and sanctionsrelated investigation cases operationally.
- Handle front office requests (including those involving cash precious metals) related to AML/Sanctions issues.
- Analyze and process transactional and client relationship alerts generated by AML (posttrade monitoring) and sanctions screening tools.
- Conduct regulatory watch on national and international sanctions and coordinate their implementation with IT teams.
- Perform secondlevel controls on AML/Sanctions matters.
- Prepare and distribute internal reports (KPI/KRI) and contribute to regular team activity reporting.
- Provide support to the Front Office on AML/Sanctions matters including clarification of cases under investigation.
- Respond to internal/external audit requests and coordinate with external law firms.
- Participate in the analysis of AML/Sanctions activities of the Banks foreign entities as part of the Head Office team.
- Train new employees on AML/Sanctions topics.
- Draft maintain and update governance documents (policies procedures guidelines) governing the teams activities.
- Actively contribute to crossfunctional projects related to the evolution of standards methods and processes under the FCC/Sanction teams responsibility.
Qualifications :
- University degree or a degree considered equivalent preferably from a Swiss university;
- CAS in Compliance is an asset.
- Solid knowledge of Swiss law and additional training in banking compliance in particular with regard to the fight against money laundering and to sanctions issues;
- 35 years of experience in a similar role within a bank in Switzerland;
- Excellent resistance to stress work with methodology and rigorous;
- Team player adaptable and flexible;
- Comfortable with MS Office tools Go AML an asset;
- Good oral and written communication skills in both French & English;
Additional Information :
Step into the action!
- Familyfriendly and dynamic environment;
- Direct impact on the business no matter your position or seniority;
- Work in an environment that encourages autonomy and entrepreneurship;
- Flexible working arrangements to help you achieve a better worklife balance;
- Variety of cultural and sporting activities during your free time;
- Inclusion and equal treatment;
- Various employee benefits & family friendly benefits.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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