405 Bank / Economy job offers

As a Senior Compliance Officer – Team Leader, you will be part of the Legal & Compliance Department and will be in charge of leading of the the Compliance teams.

You will have multiple tasks, which include:

-          Managing a team of compliance officers in charge of various compliance tasks

-          Providing front line support to the Business and ensuring the resolution of all compliance issues

-          Advising on  AML, tax compliance, market abuse and crossborder questions

-          Updating all local policies and procedures to incorporate changes due to regulatory, structural and systems changes

-          Reviewing new regulatory publications and communication to the relevant stakeholders to ensure timely and proper Compliance

-          Managing key regulatory projects and acting as the compliance representative to ensure that Swiss regulatory requirements are met

-          Training and supporting the employees and more specifically on new regulations.

Qualifications

·         Graduated from Law Degree (ideally Master in Corporate Law or Certificate in Compliance Management) with minimum 5 years of experience in a similar position

·         Excellent banking law and anti-money laundering regulations knowledge

·         Deep knowledge of Swiss regulatory requirements

·         Strong proactivity and ability to prioritize and manage demanding workloads

·         Ability to deliver creative compliant solutions under pressure in a challenging environment and work on several tasks at the same time

·         Ability to provide strong leadership, people management and development skills

·         Excellent command of German and English. French is an asset.