Ensuring that existing clients to the bank are compliant with Swiss laws, regulations and internal guidelines and standards.
Review the cases escaladed by the Business Risk Managers in charge of the client periodical reviews, the cases escalated by the transaction monitoring team, the cases part of Bank thematic reviews
Review relationships and perform checks in databases and in-depth searches to identify and mitigate any AML, legal or reputational risk
Draft communications for the Money Laundering Reporting Office (MROS) through the Go AML tool
Prepare memos and submit cases to relevant Committee/s of the Bank. Follow-up of the decisions taken by Committees
Monitor law and regulatory changes which may lead to change in customer servicing and internal policies in Switzerland
Assure that Swiss laws, regulations, and internal guidelines are respected in the review process
Maintains and revise internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and departments of the Bank when required
Work collaboratively with other Compliance teams within and outside Switzerland
Previous experience of at least 5 years in a similar function
Proficiency level of French and English.
Other languages are a plus (Turkish, Portuguese)