Compliance Manager - Onboarding Private

Permanent contract
Gland
A few days at home
Salary: Not specified
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Questions and answers about the job

The position

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 team’s mission is achieved and the service levels are respected
  • Ensuring the application of the Bank’s 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.

Preferred experience

  •  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.

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