Senior Compliance Officer 80 - 100%
Lenzburg
Key information
- Publication date:30 July 2025
- Workload:80 – 100%
- Contract type:Unlimited employment
- Place of work:Lenzburg
Job summary
Join Hypothekarbank Lenzburg, an innovative financial services provider. Exciting opportunity in a dynamic, digital-focused work environment!
Tasks
- Implement and monitor regulatory compliance, including AML and sanctions.
- Address inquiries related to AML and compliance issues.
- Collaborate on risk assessments and employee training initiatives.
Skills
- Bachelor's or Master's degree in Law or related fields required.
- Several years of experience in compliance or AML consulting.
- Strong analytical skills and attention to detail essential.
Is this helpful?
The Hypothekarbank Lenzburg (HBL) is an innovative and agile financial service provider with a high affinity for digitalization and an open banking culture.
The Compliance team is part of the Legal, Regulatory & Compliance department and is responsible for the implementation and adherence to regulations aimed at combating money laundering, terrorist financing, and national and international economic sanctions.
To strengthen our team, we are looking for a Senior Compliance Officer immediately or by agreement. We are looking for an integral, communicative, and trustworthy personality who is eager to engage competently for our bank.
Your Tasks
- Implementation and monitoring of regulatory requirements within the bank, particularly in the areas of anti-money laundering, VSB, and sanctions
- Addressing questions in the aforementioned topics
- Preparation of risk assessments for business relationships with increased risks (GmeR) and participation in the preparation and submission of suspicious activity reports regarding money laundering to the MROS
- Participation in IKS controls
- Analyses related to transactions with increased risks (TmeR)
- Training of employees
- Participation in projects
What You Bring
- Completed university or higher education (Bachelor or Master in law, business law, economics) or higher vocational training
- Several years of professional experience as a Compliance Officer or in consulting in the field of anti-money laundering
- Very good knowledge of regulatory requirements, particularly in the area of anti-money laundering and counter-terrorism financing (GwG, GwV-FINMA, VSB)
- Willingness to perform, initiative, and sense of responsibility
- Precise working style, pronounced analytical skills, and a networked way of thinking
- Very good German language skills, good English and/or French skills are a plus
- Willingness to contribute positively to the team
Our Offer
- Collaboration in a motivated and cheerful team
- Interesting range of tasks in a dynamic and professional environment
- Attractive employment conditions and an uncomplicated informal culture
- Short decision-making paths
- Generous home office regulations
Do you not meet all the criteria? Let's find out together if it still fits, we look forward to your application.
We only accept direct applications.
Your Contact
Mr. Ronald Rufli, Head of Compliance, Tel. 062 885 15 03
Ms. Stefanie Russo, HR Business Partner, Tel. 062 885 12 06
