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