PB Schweiz Compliance and Operational Risk Officer
Vor 3 Tagen
Switzerland - Zürich
Compliance, Legal, Risk
Group Functions
Job Reference #
319706BR
City
Zürich
Job Type
Full Time
Your role
We are looking for a Compliance Officer for PB Switzerland in Zurich. Your responsibilities will include:
• Conducting risk assessments in collaboration with the business and other compliance units regarding money laundering aspects as well as regulatory and reputational risks
• Preparing and submitting money laundering reports to the Money Laundering Reporting Office Switzerland (MROS).
Ensuring compliance with current legal and regulatory standards
• Participating in strategic compliance growth projects.
• Developing strategies to improve work processes
• Supporting and advising client advisors and their line managers
• Participating in training sessions for employees on compliance topics
Your team
You will work in a motivated team of BAC Specialists in Zurich. Our team supports PB clients who are booked in the German-speaking part of Switzerland.
Your expertise
For this demanding role, we are looking for someone with:
• At least three years of experience in an internal compliance function or other practical experience in the field of economic crime or investigative experience in a law or auditing firm, a banking supervisory authority, or a public prosecutor's office with a focus on money laundering
• Strong oral and written communication skills in German and English
• A master's degree in law, economics, or business administration with a focus on finance
• Excellent skills in summarizing facts and legal conclusions in the field of financial crime
• Analytical, precise, and structured, with the ability to work well under pressure and prioritize tasks effectively to complete the most important ones
• Capable of making decisions based on the points developed and communicating conclusions appropriately to the target audience
• Contributes positively to the team, supports the team, and strives to create added value for the team
About us
UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
We have a presence in all major financial centers in more than 50 countries.
How we hire
We may request you to complete one or more assessments during the application process. Learn more
Join us
At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.
We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
Contact Details
UBS Business Solutions SA
UBS Recruiting
Disclaimer / Policy statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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