Senior Compliance Specialist
vor 3 Wochen
As a Senior Compliance Generalist, you will play a pivotal role in ensuring the seamless operation of our client's multinational commercial activities. Your expertise in various compliance areas will be instrumental in safeguarding our client's reputation and maintaining a strong compliance culture.
Key Responsibilities:- Data Protection: Develop and implement data handling practices that comply with relevant regulations and best practices.
- Cross Border Compliance: Navigate international regulations to facilitate smooth operations across borders, ensuring compliance with sanctions and trade regulations.
- Trade Compliance: Monitor and implement policies to adhere to sanctions and trade regulations effectively, mitigating risks associated with Know Your Customer (KYC), Anti-Money Laundering (AML), and Financial Crime Compliance (FCC).
- Control Framework: Develop and maintain robust control frameworks that support compliance objectives, ensuring a strong control environment.
- Business Support: Collaborate with various business units to provide guidance on compliance matters, promoting a culture of compliance throughout the organization.
- Compliance Trainings: Design and deliver engaging training sessions to ensure all employees understand their compliance obligations.
- Strong background in compliance within the banking sector in Switzerland.
- Extensive experience in data protection, cross-border compliance, sanctions, KYC, AML, and FCC.
- Deep understanding of regulatory frameworks and best practices.
- Excellent communication skills in German and English, with the ability to convey complex information clearly.
- Strong analytical skills and attention to detail.
- Proactive approach to problem-solving and risk management.
We value our employees' contributions and offer a supportive environment where you can thrive. Our competitive salary package, opportunities for professional development, and vibrant workplace culture make us an attractive employer. Flexible working arrangements support work-life balance, allowing you to excel in your role while maintaining a healthy work-life balance.
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