Job Detail

The swisspartners Group is an independent Swiss financial services provider that has been dedicated to the needs of its international private clients for more than 25 years. "Assets in trust" was the motto when the company was founded in Zurich, Geneva, Vaduz and Feldkirch locations, around 120 employees develop and market individual and tailor-made solutions in traditional asset structuring.

swisspartners Marcuard Heritage AG is specialized in trust and corporate services solutions. For our international high net worth clients we manage customized wealth estate planning structures. To strengthen and support our international trust team in the heart of Zurich, we are looking for someone with initiative, experienced and a dedicated personality as 

Compliance Officer 40 - 60% (m/f/d) limited to 3 - 6 months

How to get yourself and swisspartners further

• Responsible for daily compliance matters


• Provide guidance to employees and management on compliance


• Ensure and perform transaction monitoring according to the applicable AML regulations


• Provide quarterly compliance reports to board and management


• Undertake KYC reviews


• Support the company in document management issues drafting / up-dating client facing documents


• Responsible for different compliance tasks such as AEol and FATCA reporting


• Coordinate other projects such as CRM 


• Coordinate and manage the external audit

 

What we offer you

The consistent orientation of daily work towards the well-being of the client only works with a lot of team spirit, great commitment and appreciation. As a small, globally active company, swisspartners cultivates a family-like corporate culture based on team spirit with a flat hierarchy and rapid flow of information.

swisspartners offers all employees the freedom to contribute and implement their interests and skills. Through entrepreneurial thinking, personal development discussions, and constant professional development, further career goals can be achieved. Working hours and the use of the IT infrastructure can be used flexibly, also with the option of working from home.

Work - Leisure - Balance is a top priority at swisspartners and is supported by six weeks of vacation per year. Various measures are offered for occupational health management as well as extra-mandatory pension fund benefits.

These are your qualifications and strengths

• 3-5 years’ experience in different compliance areas e.g. AML, KYC, AEoI, FATCA acquired in a Swiss based private bank, wealth management company or trust company


• Professional qualification (Master or Bachelor in law or business administration). Desirably with additional specific compliance and / or STEP education


• Familiar with SRO specific regulation related in particular to the trust and corporate services business


• Fluent written and spoken English and German are required


• A person with high integrity, who is reliable, stress resistant and self-motivated


• Good interpersonal and communication skills, combined with a flair for relationship building in order to liaise with all levels of employees


• Pronounced problem solving and analytical skills along

Ready for a new challenge? Ms Vanessa Burkart is looking forward to your application!

For this position, please submit your letter of motivation, your CV and all relevant certificates online via the applicant button - ideally combined in one file.

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swisspartners Marcuard Heritage AG
Vanessa Burkart | Talstrasse 82 | CH-8001 Zürich | hr@swisspartners.com

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