- Junior
- Oficina en Carouge
Your role
In your role, you'll:
• support the business in managing risk
• identify unusual business relationships and monitor out risk assessments
• be responsible for compliance with the current legal and regulatory standards
• advise management as well as client advisors
• perform second line-of-defense activities in relation to AML risks (including SAR filings)
• ensure risk frameworks are designed well and operating effectively
• deliver independent risk assessment and reports that shed light on our risk profile
• provide business management with controls, tools, training, frameworks, information and insights required to manage risk
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Join us
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
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Your team
We are a team of 30 compliance officers, responsible for the Wealth Management & Swiss Bank in Romandie. Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
• ideally 2-4 years of experience in a compliance function within a bank in Switzerland
• analytic, with the ability to provide practical solutions for minimizing risk
• result-oriented and assertive (you don’t shy away from challenging situations)
• a strong communicator, team player, who works well under pressure
• reliable and resilient (challenging situations and conversations don’t scare you)
• fluent in French and English, German is an asset
About us
We have a presence in all major financial centers in more than 50 countries.