Compliance Officer - Investigations
On-siteGland, Vaud, Switzerland
Job Summary
Manage complex investigations and conduct legal clarifications, writing and submitting reports to the Financial Intelligence Unit (MROS) while communicating with Swiss law enforcement authorities. Validate client transactions under investigation and proofread MROS communication projects from junior team members in accordance with the bank's delegation frame. Optimize internal processes by reviewing and drafting internal guidelines, while providing support and advice to the front line and management. This role requires a minimum of five years of experience in a compliance department within the financial industry, knowledge of Swiss law, and proficiency in English and French. Candidates should possess an analytical approach, strong writing skills, and comfort in a fast-paced, multicultural environment. Data analysis expertise in tools like R, Python, or SQL is a plus.
Required Qualifications
- Graduated in Laws or in Economics
- Minimum 5 years of experience in a Compliance Department in the financial industry
- Knowledge of Swiss law
- Excellent command of English and French
Desired Qualifications
- Certificate in Compliance Management
- experience in investigations and MROS reports
- German, Russian, or Arabic
- Analytical and methodological approach
- Comfortable in a fast-paced environment, managing shifting priorities and tight deadlines effectively
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake)
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