Compliance Officer (100%)

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Compliance Officer (100%)

Your responsibilities:


• Responsible for identification and assessment of compliance risk in the Bank's operations

• Development and review of relative compliance policies and procedures

• KYC management and Due Diligence analysis

• Transaction's monitoring and evaluation of sanction's issues

• Investigation of payments enquiries

• Conducting AML post-execution transaction investigations

• Analysis and examination of unusual transactional client behavior

• Execution of periodic client reviews 

• Managing employee trainings on compliance topics

• Overall support of business, banking operations, employee relevant topics, serving as an escalation point

 

Your profile: 


• Degree in Law and/or Compliance/Regulatory 

• 3-4 years professional experience in the financial sector (CAS etc.), preferably in a Compliance function

• Ability to work under pressure, manage own goals and set up priorities

• Knowledge of the Russian market

• Active interest in banking regulations, in particular AML and sanctions

• Dedicated and responsible personality with strong team-player attitude

• Independent and solution-oriented approach

• Swiss/EU passport or valid Swiss work permit (mandatory) as well as fluent in English and Russian (mandatory requirement)

Your team: 


• Dynamic team of 3 people covering all aspects of Compliance 

• Good team spirit and working as a strong and close team

• Close exchange and collaboration with all teams (legal and risk function as well as business lines) and top management of the Bank 

• Next to the day to day work, the team is involved in various projects for the benefit of the Bank

 

What we offer: 


• A bank that offers to employees market competitive remuneration and additional benefits

• A bank that values its employees and takes care of them

• A place where employees can develop personally and professionally

• An exciting place to work where you can be part of a growth and success story where individual contributions matter

 

If you fulfill the above requirements and are looking for a challenging role in a multicultural and rapidly growing bank, please send your full application (cover letter, curriculum vitae, reference letters and certificates).

For this position we only accept Direct Applications (not from agencies).