- Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations

- Conduct regular compliance reviews and risk assessments

- Provide expert advice and support to the business on compliance matters

- Monitor and report on compliance risks and issues

- Ensure all staff are trained on compliance requirements and best practices

- Liaise with auditor and regulatory authorities and ensure timely submission of required reports

- Keep up-to-date with changes in relevant laws and regulations and ensure the company’s compliance practices are aligned

Qualifications

-Minimum of 3 years of experience in a compliance role within financial services in Switzerland

- Strong knowledge of FinSA, AML regulations and of industry best practices and standards

- Good knowledge of the trust & corporate services sector

- University degree in Law, Finance, Business Administration, or a related field

- Fluent in English and French (both written and spoken)

- Excellent analytical, communication, and interpersonal skills

- Ability to work independently and as part of a team

- Strong attention to detail and problem-solving abilities

The company has an entrepreneurial spirit and offers a challenging opportunity and interesting compensations. If you enjoy working in an international environment, being a real member of a dynamic team, please contact us