Senior Compliance Officer 100%

ABOUT USODDO BHF is a Franco-German-Swiss financial group with French and German roots dating back to over 150 years and Swiss roots originating inIt is owned by Philippe Oddo and his family, by employees and by long term partners.With 3,200 employees and more than EUR150 billion in client assets, ODDO BHF has three main business lines, based on a strong investment in market expertise: private banking, asset management and corporate and investment banking.In addition, ODDO BHF has strengthened its presence in Switzerland inwith the acquisition of Landolt & Cie SA, increasing its presence in French speaking Switzerland.ODDO BHF Switzerland is developing quickly and has the ambition to attract the best talents in order to contribute significantly to the Group's growth.Senior Compliance Officer 100% (m/w/d)YOUR TEAM AND YOUR ENVIRONMENTWithin a dynamic team of 10 people, you will support your 140 colleagues based in Zurich and Geneva on Compliance aspects, in a multicultural environment. You are a Senior Compliance Officer and ensure that the Swiss regulatory and internal requirements are implemented and adhered to, especially in relation to AFC, FinSA/MiFID and Products Compliance matters.THE SKILLS YOU WILL DEVELOPAnti-Financial Crime (AFC)Ensure adherence to Swiss AML/CFT regulations, Sanctions and CDB regulations during the entire client life cycle (onboarding, transaction monitoring, periodic reviews)Review and development of the framework / policiesMonitoring activities as per control planFinSA/MiFIDReview and enhancement of the framework, incl. policies and control frameworkImplementation of best practicesAdvisory on client suitability / investor protection mattersDevelopment of controls and KRIsProductsReview and enhance the Compliance framework related to products and services offered to clientsDevelopment of policies together the Client Solutions teamDevelopment of the control framework and reportingCompliance products advisoryReview of products documentationOthersContact person for internal and external auditPeriodic reporting to Head Compliance and local managementStaff trainingYOUR REMUNERATIONWe offer you a remuneration package tailored to your profile and skills. This remuneration is based on a fixed salary, a discretionary bonus that is subject to individual arbitration at the end of each year and the possibility of becoming a shareholder.Our ambition is to attract and develop the best talent by offering them the opportunity to become shareholders in the Group alongside the Oddo family, who together hold 90% of the capital. We are committed to aligning our interests and values with our clients and partners.REQUIRED SKILLSSolid experience and good understanding of Compliance matters in Private Wealth Management, Asset Management and/or Investment Banking with an international BankGood understanding of Wealth Management products and related Compliance risksStrong knowledge of Swiss regulations and best market practicesExperience in implementing and monitoring the FinSA / MiFID frameworkVery good interpersonal skills and team playerIndependent and decision makerVery good analytic and conceptual skillsGood languages skills (English, German and French)We are committed to ensuring equal opportunities. Diversity is one of the keys to our past and future success and we fully support it.We do not accept applications from employment agencies. jideda35b4bj jit0310bj jiy26bj