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Job Summary

The position is responsible for the development and maintenance of the Bank’s regulatory and financial crime compliance frameworks, reporting to the Head of Compliance.

Key Tasks and Responsibilities

• Strengthen the Bank’s Compliance organization
• Review account documentation for completeness and plausibility
• Conduct due diligence activities
• Perform client on boarding including assessment of KYC, CDB and Tax Compliance
• Update account documentation related to Due Diligence Information
• Monitoring of clients and employees transactions
• Sanctions screening and transaction monitoring
• Promote a compliance culture throughout the Bank

Your profile

  • Swiss / EU passport or valid Swiss work permit
  • University degree or equivalent
  • Advanced education in compliance is a plus
  • Min. 3-years’ experience in compliance within a Swiss financial institution, preferably including a combination of banking, regulatory and/or consultancy tasks
  • “big four” experience is an advantage
  • Strong communication and analytical skills
  • Capable of handling multiple projects and working in an efficient, detailed manner
  • Ability to analyze and show rigor and reliability
  • Fluent English and Russian; German will be an asset

We are looking forward to receiving your complete application.

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