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.
- 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.
SQ2
