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Senior Compliance Officer (m/w)


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Senior Compliance Officer (m/w)
Senior Compliance Officer (m/w)

LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 80 Jahren im
Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als
namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine
ausgezeichnete Adresse dies bestätigte im vergangenen Jahr auch das unabhängige Institut Great Place To Work,
welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.


Your assignment includes all the main tasks in the area of international and Swiss banking compliance. In this role,
you would be responsible for:

- Participation in the process of opening and updating accounts (processing and validation of higher risk clients and
PEPs mainly)
- Supporting the Front in the fight against money laundering and monitoring compliance with the applicable
regulations, in particular the MLA, the MLO, the CBD and internal directives
- Control, clarification and validation of higher-risk transactions as well as those related to sanctions
(transactional monitoring)
- Periodic reviews of higher-risk and PEP accounts
- Preparation and presentation of specific investigation reports to management and/or to the various committees
- Analyses and reviews of reputational, regulatory, political and geopolitical risks of the markets covered by the
bank and reporting to compliance management.
- Advice on compliance matters to various internal clients
- Collaboration on projects at Swiss bank and group level.

Unsere Anforderungen

For this demanding position, you have a university or university of applied sciences degree and a training in
compliance. You have at least 8 years of prior professional experience in a Compliance, Risk Management or Audit
position in a Swiss banking institution. General banking regulations, the MLA / MLO and the CDB are part of your daily

Your mother tongue is French and you have a perfect command of English (spoken and written). Knowledge of German would
be an asset. In addition, you have knowledge of at least one of our international markets, such as the Middle East,
Russia/Eastern Europe or Latin America with the relevant language skills.

Proactive and autonomous, you want to take a new step in your professional career with a long-term vision. You like to
work in a team and are able to make decisions and act with an entrepreneurial spirit. Thanks to your communication
skills, you know how to interact with your partners with pragmatism and common sense.


Für weitere Auskünfte stehen wir gerne zur Verüfgung.

Katja Braisaz-Latille
LGT Bank (Schweiz) AG
Human Resources


Bitte bewerben Sie sich über unser Online-Formular.

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Katja Braisaz-Latille

Senior HR Manager
LGT Bank (Schweiz) AG
+41 22 318 6467


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