Compliance Officer - Bank

About the Role:

Looking for a hands-on Compliance Officer who will support the bank's compliance processes ensuring adherence with all applicable laws and regulations. The Compliance Officer will support client onboarding , KYC, and AML processes as well participate in activities to strengthen compliance processes across the organization.

Responsibilities:

The Compliance Officer will be responsible for the following:

- Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)

- Supporting front employees in assessment of complex KYC cases and transactions

- Preparing documents for client onboarding risk committee

- Monitoring of transactions and sanctions alerts

- Managing KYC and Due Diligence Analysis

- Developing and reviewing of Compliance policies and procedures

- Assessing and implementing regulatory changes in processes, policies, product and client documentation

- Providing compliance advisory services to client handling staff as well as to the Executive Management and in various projects related to new products and services

- Supporting in cross-border business related matters and tax reporting

- Identifying, assessing, mitigating and reporting Compliance risks

- Educating and training employees on Compliance topics

- Driving Compliance projects, in particular the digitalization of AML processes

For you to become part of journey, we require the following set of experience:

- At least 7 years of experience in the financial sector

- Broad experience as in-house compliance officer in a bank or alternately, the financial industry

- Experience in or curiosity for blockchain and other new technologies

- Structured, independent and precise working manner

- Ability to work under pressure, manage own goals and set up priorities

- Open-minded, solution-oriented and team player attitude