You will act as a dedicated center of competence for Intermediaries and Finders topics within the Private Banking Compliance team
Job Summary
You will act as a dedicated center of competence for Intermediaries and Finders topics within the Private Banking Compliance team.
The role involves performing detailed risk assessments, reviewing Know Your Intermediary profiles, and conducting Anti-Money Laundering investigations.
You will support relationship managers in implementing compliance matters while instilling a strong compliance culture to mitigate legal and reputational risks.
Matching Summary
You will act as a dedicated center of competence for Intermediaries and Finders topics within the Private Banking Compliance team.
Skills & Requirements
Must-have
Intermediaries and Finders onboarding
Know Your Intermediary KYI profiles
Anti-Money Laundering AML investigations
Swiss regulatory environment knowledge
Risk assessment and review
Nice-to-have
Strong personality with organizational skills
Fluency in English and additional languages
Solution-oriented thinking
Ability to work under pressure
Training material development
Key Requirements
Bachelor's degree in law, economics, or business administration
3-5 years experience in Intermediaries Compliance or Risk Management
Knowledge of Swiss regulatory environment and AML regulations