Risk & Compliance Officer

• Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations
• Conduct regular compliance reviews and risk assessments
• Provide expert advice and support to the business on compliance matters
• Monitor and report on compliance risks and issues
• Ensure all staff are trained on compliance requirements and best practices
• Liaise with auditor and regulatory authorities and ensure timely submission of required reports
• Keep up-to-date with changes in relevant laws and regulations and ensure the company’s compliance practices are aligned

Qualifications

• Minimum of 3 years of experience in a compliance role within financial services in Switzerland
• Strong knowledge of FinSA, AML regulations and of industry best practices and standards
• Good knowledge of the trust & corporate services sector
• University degree in Law, Finance, Business Administration, or a related field
• Fluent in English and French (both written and spoken)
• Excellent analytical, communication, and interpersonal skills
• Ability to work independently and as part of a team
• Strong attention to detail and problem-solving abilities

The company has an entrepreneurial spirit and offers a challenging opportunity and interesting compensations. If you enjoy working in an international environment, being a real member of a dynamic team, please contact us