ADVERTISING PLATFORM FOR JOBS, NEWS AND ACTIVITIES

(Senior) Compliance Officer, 100% (m/w)

Responsibilities:

  • Together with your teammates you will be managing the compliance-related daily business:
  • Manage new business onboardings and support client review campaigns
  • Handle requests such as amendments on existing client accounts
  • Contribute to improve the policies and procedures
  • Support the Head of Compliance with audits
  • Preparation of monthly and bi-weekly compliance reports

Think beyond your department:

  • Provide Compliance and KYC related advisory to Management, Front-, Middle- and Back-Office
  • Support other departments as a Compliance SME with new and ongoing projects
  • Perform trainings, give presentations and workshops

At Leo Trust, we value and foster a positive atmosphere:

  • Organize team-events to maintain a strong and positive team spirit
  • Contribute actively with positive vibes for a sustainable corporate culture

Experience:

  • A minimum of 5 years of relevant experience in a compliance-related function, including consulting
  • Good knowledge of client documentation and regulations
  • First experience in Swiss trust industry would be a big plus
  • Tax experience (i.e. FATCA, CRS, Swiss tax system) would be an advantage
  • TEP qualified candidates would be considered as senior candidates

Profile:

  • Pro-active personality, open for challenges and changes
  • Strong analytical skills, attention to detail and accuracy
  • Ability to work independently with priorities and deadlines
  • Team player with good communications skills and positive working attitude
  • Good English language skills is a must (both oral and written), German is a plus

Exciting times are upon us! Be part of the development of a new compliance department at Leo Trust Switzerland. If you are a Compliance Officer or Consultant with a can-do attitude and have first experience in corporate and trust services, keep reading…

How to apply
Interested? Please submit your CV with a covering letter in English or German to s.dogan@leotrust.ch

Contact
Leo Trust Switzerland AG
Serkan Dogan
s.dogan@leotrust.ch