Compliance Officer

vor 1 Monat

Zurich, Schweiz Alpinum Solutions AG Vollzeit

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:

Position: Compliance Officer
Sector: Banking
Start Date: June 2024
Duration: 4-6 months
Utilization: 100%
Location: Zurich
Salary: CHF 120’000+

Tasks
  • Independently process and manage MROS cases, ensuring timely and accurate reporting of suspicious activities in compliance with Swiss AML regulations
  • Serve as the primary point of contact for the prosecutor's office, facilitating effective communication and information exchange regarding compliance issues and investigations
  • Continuously monitor transaction activities to identify, investigate, and resolve potential compliance issues, with a focus on preventing illegal activities such as money laundering and financial fraud
  • Conduct daily compliance assessments related to client onboarding processes, including thorough Know Your Customer (KYC) and Due Diligence evaluations to verify and maintain the integrity of client data
  • Provide expert support and guidance to stakeholders across both lines of defense, enhancing the understanding of compliance requirements and best practices within the organization
Requirements
  • Fluency in English and German
  • Resident in Switzerland
  • Completed legal degree and/or relevant compliance certification

At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.

If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.



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