Compliance Officer CO Services – w/m/d
Post Company
full-time
Posted on:
Location Type: Hybrid
Location: Bern • Switzerland
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Job Level
About the role
- Point of contact for internal inquiries on anti-money laundering and tax compliance
- Participation in working groups to promote compliance knowledge
- Design and execution of controls related to legal and regulatory requirements
- Delivery of internal training on compliance topics
- Providing support to other compliance teams
Requirements
- Serve as a point of contact for internal inquiries in the areas of anti-money laundering and/or tax compliance and provide well-founded second opinions
- Contribute your expertise in working groups to advance know-how across all compliance-relevant topics
- Design 1st Line of Defense controls for legal and regulatory requirements and execute them
- Conduct internal training on compliance topics
- Provide support to other teams within the Compliance Office across various specialist areas and promote collaboration
Benefits
- Completed commercial banking apprenticeship, advanced technical college or university/University of Applied Sciences degree in law or economics
- Several years of professional experience in the financial services industry or in compliance
- Analytical and systemic thinking and a quick grasp of complex issues
- A helpful and team-oriented attitude
- Precise, independent working style and a high sense of responsibility
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
anti-money launderingtax compliancelegal requirementsregulatory requirements1st Line of Defense controls
Soft skills
communicationcollaborationtraining deliveryexpertise sharing