Description

* Financial and administrative services company
* Lausanne area

## About Our Client ##

**Job description**

For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently looking for a - **Compliance Officer.**

## Job Description ##

Responsibilities:

1) Compliance:

* Completion of bank mandates according to the banks' requirements
* Gathering all the relevant documentation according to various jurisdictions
* Updating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal records
* Ensuring that our bank and third-party mandates are updated in line according to the due diligence requirements and changes in legal regulations
* Research on any changes in regulations that might impact our current standards
* Managing information by researching, recording and analysing data and their implications on the disclosures to various authorities / banks / stakeholders
* Ensuring that all information and required certifications (utility bills, passports, other documents, etc.) are kept up to date on a regular basis for all key principals
* Ensuring that ad hoc certifications requested by third-parties (such as accounts, ownership charts, resolutions, etc.) are processed and filed



2) Administration :

* Implementing online banking facilities with various custodians
* Preparing bank transfers instructions
* Input of bank transfers on the online banking platforms
* Electronic archiving and physical filing on a regular basis



3) Support:

* Participation to "ad hoc" projects
* Support & contribution to the team

## The Successful Applicant ##

* Fluent English and French (written and spoken) is a must
* Commercial diploma or equivalent
* Compliance knowledge and 3 years of experience within the field
* Knowledge of the current bank standards and regulations
* Good computer skills (MS Office)
* Discreet and used to handle confidential information
* Excellent communications skills
* Ability to work independently
* Flexible and able to handle priorities on a daily basis
* Reliable, timely and accurate (must like detail + precision)
* Hands on, proactive, self-motivated and service oriented
* Capacity to integrate and work within a multi cultural team

## What's on Offer ##

An interesting and varied position

An attractive salary plus competitive compensation and benefits

Contact

Julie Guittard

Quote job ref

JN-092024-6535552

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Lausanne

Contract Type

Permanent

Consultant name

Julie Guittard

Job Reference

JN-092024-6535552