Compliance Officer
Job Description
- Support in regard to the implementation of KYC/AML policies, AML-monitoring and sanction screening
- Contract drafting and compliance reviews/reporting
- Compilation and preparation of the necessary documentation for internal and external audit examination
- Deal with company internal legal relevant activities and external authorities, regulators and institutional counterparties
Requirements
- Law degree or similar education and at least 2 years of relevat work experience within Compliance or Regulatory
- Good understanding of Compliance functions and AML regulations
- Interest in European banking as well as in Swiss and international AML regulations
- Dedicated personality with good team-player attitude, proactive and able to work independently
- Ability to make judgment and decision indipendently
- Fluency in German and English; other European languages or Mandarin are of advantage