You oversee compliance efforts and manage regulatory projects, ensuring adherence to internal policies while providing support and training to the team.
Anforderungen
- •Minimum 5 years in compliance
- •Minimum 2 years as team leader
- •Law degree or CAS in Compliance
- •Excellent knowledge in Swiss banking laws
- •Knowledge in anti-money laundering regulations
- •Leadership and interest in training
- •Proactivity and task prioritization
- •Very good communication skills
- •Excellent command of English and French
Deine Aufgaben
- •Ensure the team's mission is achieved.
- •Maintain compliance with internal regulations.
- •Support front line and resolve compliance issues.
- •Manage key regulatory projects in AML.
- •Update policies and procedures as needed.
- •Train and coach the team and front line.