Compliance Officer (60-100 %)
Veröffentlicht:
26 Februar 2025Pensum:
60 – 100%Vertragsart:
Festanstellung- Arbeitsort:Lausanne
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Job-Zusammenfassung
Wir suchen einen Compliance Officer (60-100 %) in Lausanne. Werde Teil eines internationalen Teams in einer renommierten Kanzlei!
Aufgaben
- Verwalten von Compliance-Dateien für Trusts und Stiftungen.
- Durchführen von KYC- und Compliance-Anfragen von Partnern.
- Sicherstellen der AML- und AEOI-Compliance unserer Strukturen.
Fähigkeiten
- Erfahrung in Compliance, idealerweise im Finanzsektor.
- Kenntnisse in CRS und FATCA Reporting.
- Fähigkeit zur Zusammenarbeit mit verschiedenen Dienstleistern.
Ist das hilfreich?
Compliance Officer (60-100 %)
Lausanne
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Compliance Officer 60-100 % (Lausanne office) to join our trust company, L&S Trust Services SA.
As a compliance officer you will be responsible for maintaining all compliance files for our trust, foundation and company structures. Your role involves, amongst others,
- Ensuring that our structures are AML and AEOI compliant by maintaining up to date records and carrying out customer due diligence measures;
- Conducting CRS and FATCA reporting on onshore and offshore portals;
- Responding to KYC and Compliance requests from various counterparties, including banks and corporate service providers;
- Assuming and coordinating day-to-day administrative responsibilities for our trusts, foundations and companies;
- Liaising with clients and third-party service providers;
- Implementing the various internal administrative and code-of-conduct policies;
- Ensuring that in relation to our mandates, the highest standard of compliance is maintained in accordance with our policies and procedures.
Requirements
- Swiss citizen or valid Swiss resident's permit;
- Fluent in French and English with excellent drafting skills in both languages;
- Relevant work experience in compliance.
If you are interested in joining us, please submit a covering letter, curriculum vitae, diplomas as well as any work certificates via e-mail or hard copy addressed to:
Lenz & Staehelin
Me Hikmat Maleh
Hiring Partner
Route de Chêne 30
1211 Geneva 6
Let's talk
E-Mail schreiben
Tel: +41 58 450 70 00
E-Mail schreiben
Tel: +41 58 450 70 00