Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
About the role
- Compliance role at PostFinance ensuring regulatory integrity through customer activity reviews. Contributing to structured analyses for improved compliance in the Swiss financial market.
Responsibilities
- You will make an active contribution by reviewing customer activity with regard to regulatory and legal requirements.
- Through thorough research and structured analyses, you support the team in soundly assessing risk-relevant matters and in producing clear, precise reports.
- You will gain in-depth insight into regulatory requirements, the specific characteristics of the Swiss financial market, and diverse customer interactions.
- If you enjoy analysing complex issues and taking responsibility in a dynamic environment, we look forward to meeting you.
Requirements
- Identify case-related risks and clarify them directly with customers, taking into account regulatory and legal requirements.
- Assess and document business relationships and higher-risk transactions and prepare clear, well-written, and precise reports.
- Consistently ensure compliance with legal and formal requirements as well as tax compliance (AIA, FATCA).
- Serve as a point of contact for our customers and internal departments.
- Continuously develop your subject-matter expertise in compliance-related topics and actively contribute to knowledge retention within the team.
Benefits
- Completed commercial apprenticeship or higher-level business or legal education (e.g., HF (Advanced Federal Diploma), FH (University of Applied Sciences), CAS).
- Professional experience in the financial services sector or in a compliance environment.
- Ability to manage multiple tasks concurrently and to prioritise different workloads effectively.
- Strong analytical thinking and high problem-solving skills.
- Independent, structured, and meticulous working style.
- Business-fluent German and English, both spoken and written.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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