As a Compliance Officer, you will be part of the Compliance Department and work within the Corporate team. You will have multiple tasks, which include:

•   Review of client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
•   Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
•   Contribution in drafting internal memos and procedures
•   Participation in reviews of key clients
•   Participation in key regulatory projects
•   Optimization of internal processes and guidelines
•   Support and advice to the Front line and management

•  Bachelor or Master Degree, preferably in Laws or in Economics
•  Several years in a Compliance Department in the financial industry (experience in onboarding corporate is a very strong asset)
•  A Certificate in collective investment schemes is a very strong asset 
•  Knowledge of Swiss AML laws and regulations
•  Excellent command of English and French
•  Analytical and methodological approach
•  Very good writing and communication skills
•  Strong team player who enjoys working in multicultural, dynamic, technological and international environment