Human Resources Consultants - Consultants en Ressources Humaines


Compliance Officer
A well established banking institution based in Lausanne is looking for a qualified

Compliance Officer

 
Responsibilities:
  • Supporting the operational management and staff in the application and monitoring of compliance rules.
  • Survey regulatory developments within the group.
  • Controlling compliance risk using different indicators in coordination with other Compliance Officers, Departments, etc.
  • Analysing compliance problems, issuing recommendations and giving support to the various entities of the bank.
  • Extensive cooperation with both internal and external audit.

Profile:
  • Degree in law or economics and/or certificate in compliance management.
  • A minimum of 5 years experience as Compliance Specialist in a bank.
  • Fluent in French, very good knowledge of the English language; additional languages are an asset.
  • Team player, strong organizational, communication and presentation skills.
Peter Wilhelm
Wilhelm Consulting
Rue de la Croix-d'Or 17A
Case postale 3772
1211 Genève 3
Tel +41 (022) 781 27 77
Fax +41 (022) 781 12 94

Email: info@wilhelmconsulting.ch