Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:

• Sanctions:
  • Support and advise other compliance officers on sanction related topics
  • Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database
• Reporting:
  • Prepare the various reports aimed at piloting the Compliance activity
  • Contribute to the bank’s monitoring of key risk indicators
  • Support ad hoc reporting requests: special requests, audits, regulatory reviews etc.
  • Data Analysis: identify, collect, clean, analyse and interpret the result of your analysis
• Projects
  • Assist in managing the various projects impacting the Compliance department
• Others:
  • Drafting of internal memos and presentations
  • Support and advice to management
  • Optimization of internal processes and guidelines

• Good knowledge in Swiss banking and financial laws, expertise in Financial Sanction is a plus.
• Analytical and methodological approach.
• Very good writing and communication skills in French and English (German language is a plus)
• Excellent communication and collaboration skills
• Excellent command of Powerpoint
• Proficient with Excel (VBA), Tableau, Business Object and ability to prioritize tasks  and manage high workloads
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

Background

• Bachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis OR Bachelor or Master Degree in Engineering/Data management with appetite for Compliance and regulatory topics,
• 3 to 5+ years of experience in the financial industry,