Compliance Officer 80 - 100%

Job description

Join Schwarz und Wyss, a diverse employer since 1899! Embrace a vibrant work culture with exciting opportunities. Tasks Advise sales units on business relationship openings and KYC processes. Support compliance with GwG and sanctions measures for sales units. Analyze business relationships and define necessary actions. Skills University degree in law or business with 3+ years in compliance. Strong analytical skills with clear communication abilities. Proficient in Office applications, especially Excel, plus Avaloq knowledge. This job ad was AI-translated from German. See original About the job Black and white - our favourite colours since 1899. Simple. Elegant. Straightforward. As an employer, however, we are refreshingly colourful, diverse and varied. And sometimes quite different from what you might think. Like here in the job advertisement. Because who actually says that women are simply implied in male texts? Because we want even more female power at BKB, we simply turn the tables and write in the female form. Men? Of course, they are still welcome. Would you like to learn more about who we are and how we tick? Gladly. Your new job Advise and support the sales units on questions regarding the opening and changes of business relationships, especially concerning the VSB and the KYC process Advise and support the sales units on matters related to the Anti-Money Laundering Act (GwG) and embargo/sanction measures Conduct analysis of business relationships and transactions, assess matters and define measures Prepare documentation on regulatory relevant circumstances and draft suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS) Contribute to the further development of key projects related to internal regulations, data collection and money laundering topics within the strategic orientation of the BKB Group What we benefit from Completed university degree in law or business administration with professional experience (at least 3 years) in a compliance function of a financial intermediary Ability to analyse complex matters and communicate them appropriately to the target audience Experienced in working systematically, thinking networked and solution-oriented Communication skills combined with a healthy dose of assertiveness Confident and proficient in Office applications (especially Excel), coupled with a flair for IT systems and databases - do you also already have knowledge of the banking software Avaloq? Bonus points for you! What you benefit from Besides a bank with a lot of tradition, find further exciting paths at our young, cheeky subsidiary Bank Cler to help shape the group Flexible working hours, opportunities for home office A workplace in the city centre just a few minutes’ walk from the station Interesting development opportunities – and we are there to support you with advice and assistance Expect a comprehensive employment package from us? You are right, here are the details and many other benefits Any questions? Gladly! If it’s about professional matters, José Taboada, Head of Financial Crime Compliance, looks forward to your call at 061 266 31 87. For all other questions about BKB, Sandra Ankli is happy to assist you at 061 266 33 42. P.S. Because we are looking for a compliance specialist and not a copywriter, you can save yourself the cover letter. Instead, we look forward to you answering three short questions in the application tool. Thank you!