Compliance Manager - Onboarding Private

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.

SQ2

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