Senior Compliance Officer

• Analysis and validation of account openings and periodical client reviews for any type of clientsrisk;
• Challenge plausibility of KYC and corroboration and confirm risk rating during account openings and client reviews.
• Analysis and validation of the change of circumstances.
• Processing of banking counterparties (Wolfsberg questionnaire AML letter SWIFT message request for information etc.)
• Participate in the development of internal documents related to Compliance and of Compliance guidelines;
• Participate in the training program provided to the new employees of the bank;
• Provide advice and support to the WM entities compliance departments on AML topics;
• Preparation of quarterly reports on the divisions activities;
• Participate to ad-hoc projects in relation to the divisions activities;
• Execution of controls in accordance with the best execution principles
• Perform analysis and presentation to various Committees
• Coordination in the development of internal documents related to Compliance (also for the purpose of internal and external audits);

Qualifications :

• University degree in law or a degree considered equivalent; Additional degree in Compliance an asset;
• At least 10 years experience in a similar role within a bank in Switzerland;
• Solid knowledge of Swiss law and Financial Regulations;
• Very good language skills in French and English a third language is an asset;
• Excellent resistance to stress work with methodology and rigorous;
• Very good team player very good spirit of adaptation and flexibility good oral and written communication skills;

Additional Information :

Step into the action!

• Family-friendly 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 work-life 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 :

Full-time