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Compliance Manager - Onboarding Private, Gland
Client:
Location:
Job Category:
Other
Job Reference:
adc218a2f28c
Job Views:
3
Posted:
13.04.2025
Expiry Date:
28.05.2025
Job Description:
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.
You will have multiple tasks, which include:
* Ensuring the team’s mission is achieved and the service levels are respected
* Ensuring the application of the Bank’s internal regulations in the field of AML, tax compliance and cross-border
* Providing support to the front line and ensuring the resolution of compliance issues
* Managing key regulatory projects in the field of AML
* Updating policies and procedures following regulatory and systems changes
* Training and coaching the team and the front line.
Qualifications
* Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
* Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets
* Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
* Leadership and strong interest in training and coaching
* Proactivity and ability to prioritize tasks and manage high workloads
* Very good oral and written communication skills
* Excellent command of English and French.
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