Compliance Officer / Senior Compliance Officer FR / ENG

- Compliance department - International private bank **About Our Client** Our client is an international private bank well established in Switzerland and other international financial places. **Job Description** - 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 ; - Preparing documentation for reporting to MROS and other authorities when required ; - Monitoring transactions flagged as high-risk ; - Handling alerts related to sanctions and politically exposed persons (PEPs) ; - Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ; - Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, 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 ; - Participating to the day to day in the office. **The Successful Applicant** - 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 ; - Other language as an asset ; - Strong analytical skills and attention to detail ; - Ability to work in a fast-paced, multicultural environment ; - Stable during her / his career ; - Discretionary and sense of confidentiality. **What's on Offer** Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment. **Contact: Mathieu Raynot** **Quote job ref: JN-122025-6904149** Quelle: https://ch.linkedin.com/jobs/view/compliance-officer-senior-compliance-officer-fr-eng-at-michael-page-4343488459

Level: senior