A well-established company with an international exposure is efficiently looking for a Risk and Compliance Analyst to complete the middle-office risk team. As part of the Risk and Compliance Department and directly reporting to the Head of Regulatory, this is a perfect opportunity for you to build up your career in a dynamic and fast-paced environment.
As a Risk and Compliance Analyst, your responsibilities will be as followed:
- Provide advice and handle inquiries from the business regarding any compliance and regulatory requirements
- You support the participation in industry consultations and conferences on regulatory matters
- Produce reports and returns which may involve detailed research and analysis from within and outside the unit;
- Develop compliance and financial risk-mitigating controls
- Develop procedures and policies related to KYC, AML, Client Onboarding & monitoring
- Cooperate with compliance departments in other locations
- Recommend appropriated risk rating for clients who are being reviewed
Skills:
- Degree in relevant field
- Current residence in Switzerland
- Previous analytical experience in the financial industry, preferably in the middle office
- Strong experience Compliance Officer/AML
- Ability to work with data from various sources and make sound conclusions
- Fluent in German and English, other languages a plus