Quality control specialist - Temporary 6 months

Mission 

As part of a team of eight, the Compliance Control specialist will help to implement the control plan, which covers all compliance-related activities.

Challenges
To contribute to the achievement of the Bank’s objective of maintaining a risk control framework of the highest standard.

Role Description
•    Review the design and effectiveness of controls in place for various compliance-related activities (financial crime, anti-money laundering, know-your-customer, sanctions, investor protection, cross-border operations, etc.)
•    Lead or participate in control reviews by conducting diagnostics and carrying out detailed testing.
•    Identify areas for improvement and recommend corrective actions.
•    Monitor the timely implementation of recommendations and action plans.
•    Work closely with Compliance, Business Risk & Controls Departments to ensure execution of controls and resolution of issues.
•    Produce high quality working papers and control reports in accordance with the CCRM methodology.
 

Your Profile 

Education: University Degree (Business / Law) 
Year of Experience: 3-7 years 
Skills & Requirements: Compliance, Audit, Internal control
Languages:    
    French: Fluent
    English: Fluent 

Swiss residence: Mandatory 

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives