Compliance Officer - Investigations
Compliance Officer - Investigations
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Salary Not Disclosed
1 Vacancy
Job Description
As a Compliance Officer you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we 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 Russian or Arabic would be a great 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
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
