Finde einen Job 
Finde eine Ausbildung 
Top Arbeitgeber 
Top Universitäten 
Für Unternehmen Auf einen Blick
- Aufgaben: Dive into sanctions screening and compliance projects daily.
- Arbeitgeber: Join a leading Swiss Private Banking firm focused on regulatory excellence.
- Mitarbeitervorteile: Enjoy a full-time role with opportunities for growth and development.
- Warum dieser Job: Make an impact in compliance while working in a collaborative environment.
- Gewünschte Qualifikationen: Bachelor or Master degree, fluent in French & English, compliance experience preferred.
- Andere Informationen: Ideal for those passionate about regulations and governance.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Compliance Officer Regulatory & Governance
The Regulatory & Governance team is active on many various tasks. A day in this position can drive you through the following subjects:
Sanctions:
- Clarification of ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.);
- Review and accept transactions for accounts/clients monitored by Compliance from a sanction perspective;
- Participate in the periodic review, transactions monitoring on a sanction perspective;
- Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;
Support in the following other compliance regulatory and governance tasks:
- Participate in 2nd level of controls on Compliance activities;
- Participate in Compliance projects.
Your assets to succeed:
- Bachelor or Master, ideally completed with a Compliance diploma;
- Fluent French & English;
- Solid experience in Compliance, especially in Swiss Private Banking;
- Good knowledge of the Sanctions & Embargos (SECO, OFAC, EU, UN);
- Excellent knowledge of Swiss regulations: FINMA, LBA, ASB, and other local applicable regulations;
- Very good writing & communicative skills;
- Analytic, rigorous and synthetic;
- Communicative and collaborative;
- Flexible and autonomous.
Seniority level
Entry level
Employment type
Full-time
#J-18808-Ljbffr
Compliance Officer Regulatory & Governance Arbeitgeber: Lorena Recrutement
Kontaktperson:
Lorena Recrutement HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Compliance Officer Regulatory & Governance
✨Tip Number 1
Familiarize yourself with the specific regulations and compliance frameworks relevant to Swiss Private Banking. Understanding the nuances of FINMA, LBA, and ASB will give you a significant edge during interviews.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work in Swiss Private Banking. Attend industry events or join online forums to gain insights and potentially get referrals.
✨Tip Number 3
Stay updated on current sanctions and embargoes from SECO, OFAC, EU, and UN. Being knowledgeable about recent changes can demonstrate your commitment and expertise in the field.
✨Tip Number 4
Prepare to discuss real-life scenarios where you had to apply compliance measures or handle regulatory challenges. This will showcase your analytical and problem-solving skills effectively.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Compliance Officer Regulatory & Governance
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Officer position. Understand the key responsibilities and required qualifications, especially regarding sanctions and compliance regulations.
Highlight Relevant Experience: In your CV and cover letter, emphasize any relevant experience you have in compliance, particularly in Swiss Private Banking. Mention specific projects or tasks that relate to sanctions and regulatory governance.
Showcase Language Skills: Since fluency in French and English is required, make sure to highlight your language skills prominently in your application. If applicable, provide examples of how you've used these languages in a professional context.
Tailor Your Application: Customize your cover letter to reflect your understanding of the company's compliance needs. Use specific examples from your background that demonstrate your analytical and communicative skills, as well as your ability to work autonomously.
Wie du dich auf ein Vorstellungsgespräch bei Lorena Recrutement vorbereitest
✨Show Your Compliance Knowledge
Make sure to brush up on your knowledge of Swiss regulations, especially FINMA and LBA. Be prepared to discuss how these regulations impact compliance in private banking.
✨Demonstrate Language Proficiency
Since fluency in both French and English is required, practice discussing compliance topics in both languages. This will showcase your ability to communicate effectively in a bilingual environment.
✨Highlight Analytical Skills
Prepare examples that demonstrate your analytical and rigorous approach to compliance tasks. Discuss any experiences where you successfully identified risks or implemented controls.
✨Emphasize Team Collaboration
The role requires good communication and collaboration skills. Share instances where you worked effectively within a team, particularly in compliance projects or during audits.
