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Compliance Officer

Direkteinstieg - Stellenreferenz: ABV2788

The ideal candidate will assume the following key responsibilities:

  • Review and examination of completeness and plausibility as well as carry out client/enhanced due diligence of new and existing customer relationships in accordance with regulation and internal policies
  • Ensure that AML processes and systems meet regulatory requirements
  • Point of contact for cryptocurrencies business
  • Develop and conduct internal training sessions on compliance related issues
  • Provide advice and handle enquiries from the business regarding any compliance and regulatory requirements
  • Update compliance manuals, company operating policies, procedures and systems as well as ensure overall company’s operation adherence to regulations and adequacy
  • Cooperate with compliance departments in other locations

The preferred skills for this position include:

  • Graduated in Law or equivalent
  • At least three years of experience in a comparable role in a private bank
  • Exposure to international clients with focus on emerging markets
  • Fluent in German and English (written and spoken), preferably knowledge of Russian
  • Strong knowledge of MS Office applications (Avaloq knowledge desired)
  • Independent, proactive, reliable and trustworthy team player
  • Understanding of cryptocurrencies and blockchain technology an advantage

If your profile fits the above requirements, please send your complete Curriculum Vitae including certificates as PDF to Human Resources, Maximilian Sonnenberg (