Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
- Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS
- Drafting of internal memorandums, especially regarding HRR corporate clients
- Optimization of internal processes and guidelines, contribution to the drafting of procedures
- Participation in key regulatory projects
- Support and advice to the Front line and management
- Bachelor or Master Degree preferably in Laws/Economics or proven relevant experience in the banking sector
- Minimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structures
- Experience in regulatory audit in Switzerland (prudential audit for financial institutions, big 4 fir) is a plus
- Excellent command of complex corporate structures, especially of trusts and collective investment schemes
- Excellent knowledge of AMLA, AMLO-FINMA, CDB 20 and other relevant regulations (FinSA, FinIA, CISA)
- Eagerness to learn and readiness to take on challenges
- Ability to multi-task and work under pressure
- Excellent analytical skills as well as good organizational skills
- Excellent writing and communication skills in French and English (another language is an asset)
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
SQ2
