Senior finance controller állások Svájcban (jog, jogi tanácsadás)

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

• Provide strategic legal advice on international commodity trading transactions, including sales, shipping, and storage contracts.
• Draft, review, and negotiate complex commercial agreements such as sale and purchase agreements, intercompany agreements, charter parties, and other related contracts.

• Corporate administration of Swiss and international client companies
• Preparation of corporate documents and maintenance of registers
• Coordination with Swiss notaries and the commercial registry
• Handling AMLA tasks: KYC checks, transaction monitoring, documentation review

• You advise and support internal business units in contract management, in particular in the preparation and negotiation of customer and supplier contracts
• You proactively support internal process improvements

YOUR ROLE: Strategic Projects & M&A - Oversee and manage all legal aspects of strategic transactions, including mergers, acquisitions, reorganizations, and partnerships. - Support due diligence, negotiation, and execution of deals in collaboration with external counsel. - Advise senior management...

• 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

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists

• Completed training as paralegal or law studies
• minimum of 5 years of experience as paralegal lin legal and compliance functions, ideally in the life science industry
• Business fluency in English and German
• Team player with an independent and proactive attitude