(Senior) Compliance Officer Banking

Our client is an international private bank well established in Switzerland and other international financial places.

Integration within the Compliance department ;
Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
Conducting periodic account reviews ;
Following compliance-related cases and carry out investigations when necessary ;
Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;
Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;
Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;
Staying up to date with compliance developments and contribute to knowledge sharing within the team ;
Reporting regularly to the Head of Compliance on completed tasks ;
Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;
Training of internal colleagues ;
Reporting ad-hoc to the Management ;
Compliance department

International private bank

Degree in Compliance, Law or a related field ;
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
Strong knowledge of AML / CFT regulations and international compliance standards ;
Excellent language skills in French ;
Very good language skills in English ;