In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries for client prospecting, onboarding and lifecycle management. As the first line of defense, you will be responsible for identification of money laundering related, reputational and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and establish general business risk reporting for the business area international (Latin America, Central & Eastern Europe, Middle East and Africa and Asia). You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.
For this job, you should have at least 3-5 years of experience as Business Risk Officer (first line of defense) or Compliance Officer in the business areas Latin America and Central & Eastern Europe in another Swiss Bank. You have successfully completed a higher education such as a Master degree in law or economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of the Latin American and Central & Eastern European markets, a sound understanding of regulatory environment and experience in investigations. You are reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious working style. You are team oriented, flexible and able to work under pressure. You are fully proficient in English with good language skills in Spanish and/or Russian.
Please note that only direct applications will be considered. Kindly contact Karin Wild-Birchler for more details.
LGT Bank (Schweiz) AG
Karin Wild-Birchler
Human Resources
Tel. +41 44 250 79 90
www.lgt.ch
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HR Business Partner
LGT Bank (Schweiz) AG
Zürich