Mission
As part of a team of eight, the Compliance Control specialist will help to implement the control plan, which covers all compliance-related activities.
Challenges
To contribute to the achievement of the Bank’s objective of maintaining a risk control framework of the highest standard.
Role Description
- Review the design and effectiveness of controls in place for various compliance-related activities (financial crime, anti-money laundering, know-your-customer, sanctions, investor protection, cross-border operations, etc.)
- Lead or participate in control reviews by conducting diagnostics and carrying out detailed testing.
- Identify areas for improvement and recommend corrective actions.
- Monitor the timely implementation of recommendations and action plans.
- Work closely with Compliance, Business Risk & Controls Departments to ensure execution of controls and resolution of issues.
- Produce high quality working papers and control reports in accordance with the CCRM methodology.
Your Profile
Education: University Degree (Business / Law)
Year of Experience: 3-7 years
Skills & Requirements: Compliance, Audit, Internal control
Languages:
French: Fluent
English: Fluent
Swiss residence: Mandatory
Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives
