Do you know how to make sure things run smoothly?

We are looking for a Compliance and Operational Risk Control (C&ORC) expert to:
• cover various matters around Anti-Money Laundering (AML) / Know your Customer (KYC) and Suitability regulations
• ensure policies, working instructions and risk frameworks are adequate, properly implemented and operating effectively
• support the implementation of upcoming changes in the applicable Swiss regulations (e.g. GwG, FIDLEG, etc.)
• review and optimize the existing processes and tools
• build and maintain close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
• support definition and performance of second-line-of-defense activities in relation to suitability and AML/KYC risk