Acting as central point of contact, consultant and expert for all Compliance issues
Monitoring and ensuring compliance with legal, regulatory and internal regulations
Executing Compliance audits and controls
Analyzing and clarifying the background of transactions and executing due diligence
Development of policies and procedures, as well as continuous improvement of compliance processes
Advising, supporting and training of employees related to Compliance topics
Implementing regulatory requirements and establishing and evaluating internal directives
Improving current and implementing new IT systems

University degree preferably in Swiss law, economics or business administration
Minimum of 7 years of experience as Compliance Officer in a Bank, ideally in the area Private Banking / Wealth Management
Latin American background with deep understanding of the Latin American Financial market, the US financial system, and the operations of its financial institutions
Persuasive and assertive team player carrying out all professional activities in demanding situations and in a constantly changing environment, with excellent communication and knowledge transfer skills
Excellent command of written and spoken Spanish is a must, fluent in German, English is an advantage
Analytical thinking and a precise, independent and solution-oriented working style
Experience or interest in new technologies and IT affinity

Attractive employment conditions with a minimum of 25 days of annual leave
Generous pension, social security and voluntary family allowance benefits
Contributions towards lunch, fitness and wellness, including full coverage of the Swiss Half Fare Travelcard
Support for professional development, further education and training

Compliance Officer (80-100%)

Über den Job