Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:

• Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
• Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
• Drafting of internal memos and presentations
• Support and advice to the Front line and management
• Optimization of internal processes and guidelines
• Participation in key regulatory projects

• Bachelor or Master Degree in Laws or Economics, or equivalent
• Minimum 2-3 years of experience in the financial industry
• Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Analytical and methodological approach
• Very good writing and communication skills in French and English (another language is an asset)
• Excellent communication and collaboration skills
• Excellent command of Excel and Powerpoint
• Proactivity and ability to prioritize tasks and manage high workloads
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment