Compliance Officer

  • Post Date: August 6, 2021
  • Applications 0
  • Views 303
Job Overview

providing guidance and advice on anti-corruption and bribery to the business in Baar and to Compliance team members globally

assessing new and existing counterparties from an ACB perspective

providing advice on and negotiating ACB clauses
monitoring and analysing regulatory changes/updates from various authorities

working on the development and implementation of ACB policies, procedures, tools and systems controls

reviewing and enhancing existing ACB policies, presentations, manuals and training material

providing ACB training to the business and Compliance team members globally

ensuring that ACB materials are devised in accordance with best practice

working with team subject matter experts on various projects, supporting other team members and acting as an escalation point

Minimum 2:1 degree from a top tier university

At least 5 years of experience as a qualified lawyer; ACB advisory experience/investigations would be an advantage

In-house experience is desirable

Fluent in English; Spanish language skills would be a bonus, but not essential

Experience in working in a dynamic, fast changing environment

Experience in managing teams

Key competencies and skills:

Self-motivated, enthusiastic and a true team player with a high level of trust and integrity

Strong team management skills

Strong organisational and planning skills, attention to detail and solutions-oriented

Ability to multi-task, prioritise and work under pressure

Proactive, self-starting way of working

Strong command of Microsoft Office tool

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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