Compliance Officer - Investigations

As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:

• Manage complex investigations and conduct legal clarifications

• Write and submit reports to Financial Intelligence Unit (MROS)

• Communication with MROS as well as other Swiss law enforcement authorities

• Support the team on a daily basis, including trading for junior profiles

• Proof Reading / validating MROS communication projects from junior team members in accordance with the bank’s delegation frame

• Validating transactions of clients under investigation in accordance with the bank’s delegation frame

• Optimization of internal processes, review and drafting of internal guidelines

• Support and advice to the Front line and Management

• Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)

• Minimum 5 years of experience in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)

• Knowledge of Swiss law

• Excellent command of English and French; German, Russian, or Arabic would be a great asset

• Analytical and methodological approach

• Comfortable in a fast-paced environment, managing shifting priorities and tight deadlines effectively 

• Very good writing and communication skills

• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

• Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus

SQ2

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