Job Overview
The main tasks and responsibilities include:
Data entry and upkeep of ACB-related tools and databases
Providing training and ongoing advice on due diligence tools to the business and Compliance team members globally
Track tool/database issues and work closely with IT to troubleshoot, propose solutions, and where necessary, escalate
Conducting, reviewing, and analysing due diligence screenings and reporting on findings to the ACB team
Supporting the ACB team in maintaining and enhancing all elements of the anti-corruption and bribery programme, in particular on training and policy requirements
is self-motivated, enthusiastic and a true team player with a high level of trust and integrity
has experience with IT tools and other information utility or database know-how
is able to multi-task, prioritise and work under pressure
has a proactive, self-starting way of working
Qualifications and requirements:
Academic degree in business information technology, computer science, law, compliance, economics, business administration or similar
Relevant work experience (e.g. Compliance) is a benefit but not essential
Interest in compliance topics
Fluent in English
Very good written and verbal communication skills
Excellent know-how in using IT applications (e.g. MS Office)
Holder of a Swiss work permit or CH / EU passport holder
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree