Requirements

Required language knowledge
English

Details

Location
Basel-Stadt
Term of employment
Full time
Sector
Banks
Professions
Compliance / Risk Management

Description

We are representing a small bank in Basel region, who are looking for a compliance officer to join a small team of 6-8.

We are discussing about a bank with strong reputation, that is investing a lot lately in the renewable energy!

Your area of responsibility
- Advise the line and specialist departments on all aspects of compliance with the focus on offering internal and external stakeholders added value
- Process the daily checks to ensure compliance with AML legislation
- Support you in monitoring and complying with regulatory reporting requirements
- Actively shape processes, procedures and products in order to comply with the constantly changing regulatory environment
- Work on projects and in the compliance area
- Develop internal guidelines and provide support in periodic monitoring
- Design internal training courses and prepare the relevant training documents
- Ensures the legal and correct behaviour of the bank towards customers, supervisory and other authorities

YOUR PROFILE:

  • Completed an apprenticeship in the financial sector and has advanced higher education, preferably in the area of compliance
  • Have professional experience in the financial services sector, as compliance officer, or AML officer
  • You have the enthusiasm to develop yourself further in a dynamic, interactive environment in breadth and depth
  • Fluent English, native German

NonStop Consulting
Oct 4, 2021

Contact info

NonStop Consulting
Ghazi Ben
-y0r y7k pyry
Not available