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Business Compliance Officer - 80 to 100%

Finders SA
St Gallen

6T

Business Compliance Officer - 80 to 100%

Client:

A universal bank with strong private banking and institutional business. 

Are you looking for a young, family team where every individual counts? Where teamwork and exchange of experiences are practiced every day? Where successes are celebrated together and where failures are learned? If you can say yes out of conviction, we look forward to getting to know you.

Our Group Business Compliance is organized centrally and has in-depth know-how. For professionals, the team offers an ideal platform for exchanging experiences, for juniors it offers all the more learning opportunities and perspectives.
Business Compliance Officer (80%-100%) - Vaduz, Liechtenstein
This position is based in Vaduz.

Position:
  • Operational processing of all compliance issues for client advisors from the International Wealth Management and Private and Corporate Clients divisions and thus the main contact for client advisors in compliance matters
  • Accompaniment and support of customer advisors in customer interactions on compliance issues
  • Interface function between customers, customer front and Group Compliance
  • Support for customer advisors in processing complex customer dossiers (KYC, KYT) and opening new customers
  • Material assessment of all due diligence issues in the customer context
  • Analysis, monitoring and reporting of customer-related compliance issues
  • Representation of the front divisions in group projects related to compliance
  • Further development of customer-oriented and efficient compliance processes in cooperation with Group Compliance

Profiles:
  • Several years of experience in the field of banking compliance
  • Legal or business studies an advantage
    Project experience
  • Very good knowledge of German and English as well as a high IT affinity are a must. Other foreign languages ​​are an advantage, e.g. B. Russian
  • Respectful, constructive and balancing communication for successful interaction with all stakeholders
    Confident appearance and flair in dealing with customers
    Organizational talent, solution and team-oriented, efficient, precise, analytical and independent
  • Employment is full-time or part-time
  • Able to work in Switzerland
Sally Trigues