59 Legal Officer Stellen gefunden

An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team.

An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team.
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team.
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team.

Job Responsibilities: -

Opening, periodic review, maintenance and closing of “LBA customer files” in accordance with regulatory requirements

- LBA transactional analysis and clarification

- Writing and updating internal guidelines

- Periodic LSFIN/LEFIN checks

- Participation in the development and implementation of training within the company

Prerequisites:

- 3 years of experience in a compliance function

- University Bachelor/Master in Law

- Good knowledge of money laundering legislation, FinSA and FinIA

- Good command of English Your application will be treated confidentially.

Please send a cover letter and the usual documents. We will not respond to applications that do not meet the prerequisites for the position.