Compliance Officer - Investigations H/F - 02

As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will be:

- Manage complex investigations and conduct legal clarifications
- Write and submit reports to Financial Intelligence Unit (MROS)
- Communication with MROS as well as other Swiss law enforcement authorities
- Support the team on a daily basis, including trading for junior profiles
- Optimization of internal processes, review and drafting of internal guidelines
- Support and advice to the Front line and Management