Compliance Officer

vor 4 Monaten

Lausanne, Schweiz Michael Page Vollzeit

Responsibilities:

1) Compliance:

  • Completion of bank mandates according to the banks' requirements
  • Gathering all the relevant documentation according to various jurisdictions
  • Updating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal records
  • Ensuring that our bank and third-party mandates are updated in line according to the due diligence requirements and changes in legal regulations
  • Research on any changes in regulations that might impact our current standards
  • Managing information by researching, recording and analysing data and their implications on the disclosures to various authorities / banks / stakeholders
  • Ensuring that all information and required certifications (utility bills, passports, other documents, etc.) are kept up to date on a regular basis for all key principals
  • Ensuring that ad hoc certifications requested by third-parties (such as accounts, ownership charts, resolutions, etc.) are processed and filed



2) Administration :

  • Implementing online banking facilities with various custodians
  • Preparing bank transfers instructions
  • Input of bank transfers on the online banking platforms
  • Electronic archiving and physical filing on a regular basis



3) Support:

  • Participation to "ad hoc" projects
  • Support & contribution to the team

  • Fluent English and French (written and spoken) is a must
  • Commercial diploma or equivalent
  • Compliance knowledge and 3 years of experience within the field
  • Knowledge of the current bank standards and regulations
  • Good computer skills (MS Office)
  • Discreet and used to handle confidential information
  • Excellent communications skills
  • Ability to work independently
  • Flexible and able to handle priorities on a daily basis
  • Reliable, timely and accurate (must like detail + precision)
  • Hands on, proactive, self-motivated and service oriented
  • Capacity to integrate and work within a multi cultural team

  • Compliance Officer

    vor 1 Monat

    Lausanne, Schweiz Michael Page Switzerland Vollzeit

    As Compliance Officer, you will ensure a company adheres to legal and internal policies.Compliance OfficerJob descriptionFor our client, a Financial and services Company with head office in Lausanne area, we are currently looking for a full time - Compliance Officer.Description Responsibilities:1) Compliance:Completion of bank according to the banks all the...

  • Compliance Officer

    vor 2 Monaten

    Lausanne, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientFor our client, a Financial and Administrative Services Company with head office in Lausanne area, we are currently looking for a full-time Compliance Officer.Job DescriptionResponsibilities:Compliance:Completion of bank mandates according to the banks' requirements.Gathering all the relevant documentation according to various...

  • Compliance officer

    vor 3 Wochen

    Lausanne, Schweiz Michael Page Vollzeit

    Responsibilities:1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to various jurisdictions Updating and maintaining our banking documents (i.e. account opening documents, FATCA, AEI, CRS, etc.) and our internal records Ensuring that our bank and third-party mandates are updated...

  • VIE Compliance Officer

    vor 2 Monaten

    Lausanne, Schweiz CA Indosuez (Switzerland) SA Vollzeit

    Le portail de l'emploi pour les professionnels et les cadres Bâtiment | Construction | Travaux publics Direction d'entreprise | Direction de département | Cadre Droit | Fiscalité | Conseil Education | Enseignement | Formation | Sport Finance | Comptabilité | Controlling Horlogerie | Joaillerie Industrie | Production |...

  • Compliance Officer

    vor 1 Monat

    Lausanne, Schweiz Michael Page Vollzeit

    Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal recordsEnsuring that our bank and third-party mandates are updated in...

  • Risk Management Professional

    vor 1 Monat

    Lausanne, Waadt, Schweiz Michael Page Switzerland Vollzeit

    Job Title: Risk Management Professional - Compliance SpecialistAt Michael Page Switzerland, we are currently seeking a highly skilled and experienced Compliance Officer to join our team. This is an exciting opportunity for a professional looking to take their career to the next level in a dynamic and challenging environment.About the Role:This role involves...

  • Senior Compliance Specialist

    vor 2 Monaten

    Lausanne, Schweiz MeetFrank Vollzeit

    Be part of SwissBorg's fast-growing community with over $1.5 billion assets and a vibrant user base.SwissBorg is innovating wealth management with blockchain, offering the best liquidity and rates, and empowering users through their Wealth App.A Swiss-headquartered company that offers a unique opportunity within the fintech and blockchain space, appealing to...

  • Compliance and Administrative Specialist

    vor 1 Monat

    Lausanne, Schweiz Michael Page - Switzerland Vollzeit

    Michael Page - Switzerland">An exciting opportunity for a Compliance Officer to join our client, a Financial and administrative services Company in the Lausanne area.">Salary: CHF 60,000 - CHF 80,000 per year, depending on experience.">About the Job:">This is a dynamic role that requires strong compliance knowledge and administration skills.">The successful...

  • Admissions & Compliance Manager Uk

    vor 3 Monaten

    Lausanne, Schweiz Nord Anglia Education Vollzeit

    **Date**:10 Oct 2024**Location**:Lausanne, CH**Job ID**:3849**School**:Regional Office (Europe)**Company**:Nord Anglia Education**Job Title: Head of Operations, UK** **Location: Oxford** **Reports to: Regional Projects Director, Europe** **Consults with: School Principals, School Finance Directors, Regional Finance/Managing Director, Global Real Estate...

  • Senior Global Compliance Specialist

    vor 1 Monat

    Lausanne, Waadt, Schweiz Forvis Mazars Vollzeit

    We are seeking a highly skilled Senior Global Compliance Specialist to join our team in Switzerland. The successful candidate will have a strong background in accounting and finance, with experience in international clients.Job DescriptionPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP standards.Ensure accurate,...

  • Ap & Back Office Accountant

    vor 4 Monaten

    Lausanne, Schweiz INTERNATIONAL OLYMPIC COMMITTEE Vollzeit

    Department: Finance Department Location: Lausanne, Switzerland Contract Type: Open-ended Activity Level: 100% The International Olympic Committee (IOC) is the guardian of the Olympic Games and the leader of the Olympic Movement. A truly global organisation, it acts as a catalyst for collaboration between all Olympic stakeholders, including the athletes,...

  • Legal & Compliance Intern

    vor 3 Monaten

    Lausanne, Schweiz Philip Morris International Vollzeit

    **Be a part of a revolutionary change** Times are changing at PMI. We’ve chosen to do something big. The world expects us to act responsibly. And we are doing just that by transforming our business and building our future on one clear purpose - to deliver a smoke-free future. This transformation will revolutionise every area of our business. The products...

  • Fundraising Officer

    vor 2 Monaten

    Lausanne, Schweiz Cagi Vollzeit

    Join Fondation Hirondelle as a Fundraising Officer!Are you a skilled and motivated fundraiser with a passion for making a difference? Fondation Hirondelle is looking for a dynamic Fundraising Officer to support the Head of Fundraising – Philanthropy in mobilizing crucial financial resources to achieve our strategic objectives. We’re seeking a candidate,...

  • Athlete Support Officer

    Vor 3 Tagen

    Lausanne, Schweiz International Testing Agency Vollzeit

    The ITA is an international organisation constituted as an independent not-for-profit foundation based in Lausanne, Switzerland. Its mission is to protect the integrity of sport and the health of athletes by delivering high-quality anti-doping programs to International Sports Federations (IFs), Major Event Organisers (MEOs) and Anti-Doping Organisations...

  • Experienced accountant – Global Compliance

    vor 2 Monaten

    Lausanne, Schweiz Forvis Mazars Vollzeit

    (100%) About this position Are you interested in a career in our Global Compliance & Reporting team ? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP Ensure accurate, timely, and relevant recording, reporting, and analysis of...

  • Experienced accountant – Global Compliance

    vor 2 Monaten

    Lausanne, Schweiz Forvis Mazars Vollzeit

    (100%) About this position Are you interested in a career in our Global Compliance & Reporting team ? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP Ensure accurate, timely, and relevant recording, reporting, and analysis of...

  • Experienced accountant – Global Compliance

    Vor 3 Tagen

    Lausanne, Schweiz Forvis Mazars in Switzerland Vollzeit

    (100%)About this positionAre you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant.Your taskPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP.Ensure accurate, timely, and relevant recording, reporting, and analysis of...

  • Experienced accountant – Global Compliance

    vor 2 Monaten

    Lausanne, Schweiz Forvis Mazars Vollzeit

    (100%) About this position Are you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP. Ensure accurate, timely, and relevant recording, reporting, and analysis of...

  • Fundraising Officer

    vor 1 Monat

    Lausanne, Schweiz Hirondelle Vollzeit

    1 position based in Lausanne – 80-100% – open-ended contractFondation Hirondelle is a Swiss non-profit organization working to ensure that people facing crises have access to reliable, local, independent information. It has been supporting local media and journalists in fragile contexts for over 30 years (since 1995). With a global remit and local roots,...

  • Experienced accountant – Global Compliance and Reporting

    Vor 4 Tagen

    Lausanne, Schweiz Pouly Tradition Vollzeit

    Are you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant.Your taskPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP.Ensure accurate, timely, and relevant recording, reporting, and analysis of financial information.Prepare...