Junior Compliance Officer

elouisehetrick
  • Post Date: July 26, 2022
  • Applications 0
  • Views 498
Job Overview

Our Corporate Compliance Department, headquartered in Baar, Switzerland, is offering a leading candidate the opportunity to be part of a truly global team, in a world-leading company and to learn from our strong corporate culture. As a Compliance Officer, you will be part of our Anti-Corruption and Bribery team (ACB team) which supports the development, maintenance and oversight of a best-in-class anti-corruption and bribery programme and continuously looks for ways to improve its effectiveness.

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

The ideal candidate

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