As a Compliance Officer, you will be part of the Legal & Compliance Department and work within the new Reviews & Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:

• Carry out reviews of key clients (private clients, companies, institutional clients, financial institutions, external asset managers, introducing brokers, etc.) in particular from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB),
• Conduct enhanced due diligence analysis and AML investigations.

Depending on the seniority, the following tasks will also be required :

• Support the team on a daily basis
• Optimization of internal processes, review and drafting of internal guidelines,
• Support and advice to the Front line and Management.

• Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
• Several years in a Compliance Department in the financial industry (experience in reviews, investigations and MROS reports is a very strong asset)
• Knowledge of Swiss law
• Excellent command of English and French (German is a strong asset)
• Analytical and methodological approach
• Have a particular interest in data analysis
• Very good writing and communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment