Compliance Officer, Finance & Banking

This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance function of a bank.

• 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 as an advantage
• Analytical thinking and a precise, independent and solution-oriented working style
• Experience or interest in new technologies and IT affinity

We provide an attractive and comprehensive benefits package designed to support our employees’ financial security, wellbeing and professional development.

• 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

For further information please contact Raquel Bermudez, Tel. , www.hcsolutions.ch