Deputy Compliance Officer - Investigations (6 months)
Deputy Compliance Officer - Investigations (6 months)
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Salary Not Disclosed
1 Vacancy
Job Description
As a Deputy Compliance Officer you will be part of the Compliance Department for 6 months and will work in the Reviews and Investigations team. You will have multiple tasks which include:
- Contribution to the analysis and drafting of MROS reports.
- Support in investigations enhanced due diligence analysis.
- Support and advice to the Front line
- Support to the team within the review of key clients files
- Review of clients account documentation (private clients companies external asset managers introducing brokers etc.) from an AML/CTF standpoint (AMLA AMLOFINMA CDB)
Qualifications :
- Bachelor/ Master degree preferably in Laws or in Economics
- 35 years of experience in Compliance or similar position
- Excellent command of English and French (German and/or Italian would be a strong asset)
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in multicultural dynamic technological and international environment
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
