Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory and statutory requirements.
Your responsibilities
- Assume responsibility to ensure compliance with current Swiss AML standards
- Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks;
- Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
- Provide advice to client advisors on AML/CTF related aspects
- Perform risk assessments, thematic reviews and deep dives on specific areas
- Actively participate in diverse Compliance projects and the subsequent implementation effort
Your profile
- Higher Education such as FH/University degree in law or economics or an equivalent education (e.g. Diploma of Advanced Studies in Compliance Management)
- 3- 5 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB regulatory requirements
- Strong analytical mind set with the ability to work thoroughly, flexible and independently
- Good communicator, team player and with an active attitude taking full ownership of his/her tasks and area of responsibility
- Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
- Ability to work under pressure, to prioritize and to take clear decisions
- Fluency in German and English