Compliance Officer - Intermediaries 100% (f/m/d)

As a Compliance Officer for Intermediaries, you will act as a dedicated center of competence and Compliance contact for Intermediaries and Finders topics. You will perform Intermediaries and Finders onboarding and periodic reviews, including detailed risk assessments and review of Know Your Intermediary (KYI) profiles, and support relationship managers and management in implementing, advising, and supervising Compliance matters related to Intermediaries and Finders.

Requirements

• Bachelor's degree in law, economics, business administration, or a banking-related subject
• 3-5 years of experience in Intermediaries Compliance and Risk Management, Audit, or Compliance functions
• Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards
• Good knowledge of MS Office and a flair for IT
• Strong personality with good organizational, operational, and communication skills
• Ability to work under pressure, with excellent analytical, teamwork, and problem-solving skills
• Proficient in writing concise assessments, with a strong sense of integrity and discretion
• Independent, efficient, and meticulous work method, with solution-oriented thinking
• Fluency in English, with additional languages being an advantage

Benefits

• Retirement Plan
• Paid Time Off
• Four Day Work Week