Compliance Officer – Advisory and Controls

As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular:

• Handling counterparties’ information requests and AML letters
• Performing internal controls
• Drafting country jurisdiction AML assessments
• Drafting and proofreading internal memos, reports and presentations
• Preparing documentation for internal and external audits
• Monitoring AML regulatory developments
• Assisting the Department in developing and updating internal compliance procedures and guidelines
• Participating in key regulatory projects
• Providing support and advice to the Department and the management

• Bachelor or Master degree in Law (a Certificate in Compliance Management is a strong asset)
• Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Minimum 5 years of relevant experience in the financial industry
• Excellent command of Excel, Word and PowerPoint
• Very good writing and communication skills in both French and English
• Excellent communication and collaboration skills
• Analytical and methodological approach
• Excellent sense of organization, rigor and reliability
• Ability to work independently and apply sound judgement
• Flexible and able to handle a variety of tasks
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

SQ2