Junior hr tanácsadó állások Svájcban (jog, jogi tanácsadás)

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Manage complex investigations and conduct legal clarifications
• Write and submit reports to Financial Intelligence Unit (MROS)
• Communication with MROS as well as other Swiss law enforcement authorities
• Support the team on a daily basis, including trading for junior profiles

The rapidly growing Forensic department is currently seeking the right candidates for an excellent career opportunity in the Forensic Technology and eDiscovery team....

• Exciting project work at the interface between business, law and technology
• Processing of complex legal and compliance issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers

Contributing to and leading special advisory projects (e.g. business traveler, equity-based compensation advice, mobility technology, etc.) while ensuring technical excellence and a practical/business driven approach is taken...

• Incorporating investment vehicles mainly in Ireland, Luxembourg, the Cayman Islands, USA and other jurisdictions;
• Coordinating service level agreements and onboarding processes for all new investment structures with both internal and external service providers;

• Develop and implement a comprehensive GRC strategy, aligned with the institute’s overall strategy and identity, including risk identification, assessment, and management
• Establish and continuously enhance the internal control system (ICS) and risk management frameworks