Associate Director in the Compliance Department(m/w/x)

Anforderungen

• Bachelor or Master degree in Law
• Excellent knowledge in Swiss banking and financial laws
• At least 5 years of relevant experience in the financial industry
• Minimum 2 years of experience as team leader
• Leadership and strong interest in training and coaching
• Proactivity and ability to prioritize tasks
• Very good writing and communication skills in French and English
• Excellent sense of organization, rigor and reliability
• Analytical and methodological approach
• Excellent communication and collaboration skills
• Ability to work independently and apply sound judgement
• Flexible and able to handle a variety of tasks

Aufgaben

• Lead and support the Advisory and Controls team
• Oversee day-to-day team activities
• Provide guidance to team members for high-quality delivery
• Foster a positive and motivating work atmosphere
• Promote collaboration and trust among team members
• Support employee growth through training and mentorship
• Lead the recruitment process with the Talent Acquisition Partner
• Ensure proper onboarding for new hires
• Set performance expectations and provide feedback
• Conduct performance reviews and address issues
• Manage relationships with the Bank’s counterparties on Compliance and AML matters
• Conduct and review AML country risk assessments
• Oversee compliance controls and present results in reports
• Perform AML risk analyses and contribute to risk tolerance assessments
• Define the AML training concept
• Draft internal memos, reports, and presentations
• Monitor AML regulatory developments
• Prepare documentation for internal and external audits
• Provide guidance and support to the Department and Management

Berufserfahrung

Ausbildung

Sprachen