Business Compliance Specialist

Role Overview

Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?

Responsibilities

• Support the business in managing compliance risk
• Identify unusual business relationships and conduct AML investigations (including SAR filings)
• Be responsible for compliance with the current legal and regulatory standards
• Advise management as well as client advisors
• Perform second-line of defense activities in relation to consequential risks
• Ensure risk frameworks are designed well and operating effectively
• Deliver independent risk assessment and reports that shed light on our risk profile
• Provide business management with controls, tools, training, frameworks, information and insights required to manage risk

Job Type: Full Time

Job Reference #: BR

City: Carouge

Qualifications

• Swi...