Financial Crime Compliance Officer Area of Financial Intelligence Unit; f​/m​/d

YOUR CHALLENGE

• Conducting reviews of client relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities, particularly the Swiss Financial Intelligence Unit MROS and FINMA

• Supporting the group-wide analysis of trends and patterns based on suspicious transaction reporting (STR) in Switzerland and abroad

• Enforcement of anti-money laundering (AML) standards and assessment of unusual transactions as well as incorporation of the internal body according to FINMA Money Laundering Ordinance

• Acting as Subject Matter Expert (competence centre) in the area of Financial Intelligence and point of escalation for potential filing of a STR for internal and external contacts

• Coordination and cooperation within the Bank’s CRO function, with other functions (Front Office, Operations, Audit, among others) in 1st and 3rd line of defence, and domestic and foreign group affiliates

• Enhancement of case management and reporting capacity and capabilities in the area of Financial Intelligence within the banking group

• Compliance with external and internal regulations to actively manage operational, regulatory and reputational risks

• Assessment of risks of the Bank’s business activities in the context of global FCC periodic or ad-hoc risk assessment including initiating and monitoring of measures and action plans

• Provision of advisory and consultancy services to senior management as well as employees in the implementation and supervision of FCC issues

• Supporting the Bank in training and raising awareness in matters of FCC Communication of material changes in the assessment of FCC risks to management, identification of material cases of non-compliance and supporting management in the choice of instructions and appropriate counter-measure

• University degree or equivalent, postgraduate studies in Financial Crime Compliance a plus

• 2-3 years of experience in the financial industry in Compliance, particularly FCC or Prosecution

• Experience as a FCC/AML Reporting Officer filing STRs or Investigator or similar

• Knowledge of global threat development, trends and typologies in the area of FCC as well as legal and regulatory requirements

• Ability to work independently, under pressure and communicate challenging opinions and decisions

• Very strong analytical skills, solution-oriented as well as decision-making ability

• Strong personality with good organizational and operational skills

• Professional language knowledge in German and English (written proficiency); other languages a plus

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