Introduction

Description of the mission

• Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations
• Propose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML, cross-border, best execution, suitability, international sanctions, tax
• Train and raise awareness of compliance risks among employees
• Contribute to the communication and reporting to regulatory authorities (e.g., FINMA, MROS, auditors)
• Actively contribute to regulatory and AML audits, regulatory watch

Required profile

• Law or economics degree with specialization in finance
• First experience in a similar function with regulated financial institutions
• Very dynamic, energetic
• Organized, autonomous and solution-oriented
• Fluent in English and French. German a strong plus