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
Requisitos
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
¿Quieres saber más?
¡Estas ofertas de trabajo te pueden interesar!
Estas empresas también contratan para el puesto de "{profesión}".