Senior Compliance/Risk Officer (20%)

Supervising compliance with the law (FinSA, FinIA, MiFID II, FIDLEG), rules and requirements in accordance with the company's asset management FINMA licence with emphasis on the following operations and activities:

- AML/KYC,

- cross-border,

- equal treatment of investors,

- investor complaints,

- data protection and professional confidentiality,

- developing and maintaining necessary policies and procedures,

- compliance audit.

Cooperation with partner banks:

- cooperation, developing and maintaining relationship with banks and financial intermediaries;

- active participation in client onboarding at partner banks.

Requirements:

- Proven experience in a Swiss bank – preferably compliance department (5+ years)

- Understanding of internal bank processes and compliance procedures

- Fluent in German and English

- C-permit or Swiss citizenship

If you can identify yourself with the requirements of this challenging position, we look forward to receiving your application (English or German CV and certificates/diplomas).

For any question please contact Patrick Bosshard by phone +41 41 720 27 27 or by Email.

Corpa Switzerland AG
Bundesplatz 4
6302 Zug