Compliance Officer (60-100 %)

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.

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