Compliance Manager - Onboarding Private
Compliance Manager - Onboarding Private
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Salary Not Disclosed
1 Vacancy
Job Description
As a Compliance Manager you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.
You will have multiple tasks which include:
- Ensuring the teams mission is achieved and the service levels are respected
- Ensuring the application of the Banks internal regulations in the field of AML tax compliance and cross-border
- Providing support to the front line and ensuring the resolution of compliance issues
- Managing key regulatory projects in the field of AML
- Updating policies and procedures following regulatory and systems changes
- Training and coaching the team and the front line.
Qualifications :
- Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
- Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets
- Excellent knowledge in Swiss banking and financial laws especially in anti-money laundering regulations
- Leadership and strong interest in training and coaching
- Proactivity and ability to prioritize tasks and manage high workloads
- Very good oral and written communication skills
- Excellent command of English and French.
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
