Compliance Manager

As a Compliance Manager, you will be part of the Legal & Compliance Department and will be in charge of a Compliance team mainly responsible for investigations and suspicious activity reports (SARs).

You will have multiple tasks, which include:

• Ensuring the team’s mission is achieved and deadlines are met;
• Process incoming internal requests relating to suspected money laundering cases;
• Perform thorough investigations to review client relationships regarding potential money laundering and other financial crimes;
• 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;
• Reportings to management;
• Training and coaching the team.

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.

SQ3