About Our Client Job description For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently looking for a - Compliance Officer. Job Description Responsibilities: 1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to various jurisdictions Updating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal records Ensuring that our bank and third-party mandates are updated in line according to the due diligence requirements and changes in legal regulations Research on any changes in regulations that might impact our current standards Managing information by researching, recording and analysing data and their implications on the disclosures to various authorities / banks / stakeholders Ensuring that all information and required certifications (utility bills, passports, other documents, etc.) are kept up to date on a regular basis for all key principals Ensuring that ad hoc certifications requested by third-parties (such as accounts, ownership charts, resolutions, etc.) are processed and filed 2) Administration : Implementing online banking facilities with various custodians Preparing bank transfers instructions Input of bank transfers on the online banking platforms Electronic archiving and physical filing on a regular basis 3) Support: Participation to "ad hoc" projects Support & contribution to the team The Successful Applicant Fluent English and French (written and spoken) is a must Commercial diploma or equivalent Compliance knowledge and 3 years of experience within the field Knowledge of the current bank standards and regulations Good computer skills (MS Office) Discreet and used to handle confidential information Excellent communications skills Ability to work independently Flexible and able to handle priorities on a daily basis Reliable, timely and accurate (must like detail precision) Hands on, proactive, self-motivated and service oriented Capacity to integrate and work within a multi cultural team What's on Offer An interesting and varied position An attractive salary plus competitive compensation and benefits