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Senior Compliance Officer - Russian Speaker
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CC_Compliance Private Banking

Senior Compliance Officer - Russian Speaker


Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards.


Working in a fast pased environment and managing priorities effectively.

Main responsibilities

Main duties
  • Analyse all kind of Compliance High Risk and complex cases with the Private Banking activity
  • Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk
  • Prepare memos and submit cases to relevant Committee/s of the Bank
  • Monitor law and regulatory changes which may lead to change in customer servicing and internal policies, both within the core Market as well as in Switzerland
  • Assure that local and Swiss laws, regulations, and internal guidelines are respected in the process of the account opening and modifications
  • May be involved in different Compliance Projects
  • Act as business partner to other team members and departments of the Bank when required
  • Any other task required by Management relating to the Mission of the employee
  • Work collaboratively with other Compliance teams within and outside Switzerland
  • Provide guidance, Market expertise, support and relevant information to the Front Office

Specific Competencies
  • Previous experience of at least 5 years in a similar function with market expertise in the Emerging Markets and Eastern Europe region
  • University degree or completed by the Certificate of Compliance Management or equivalent
  • Proficiency level of French and English.
  • Proficiency level in Russian
  • Capacity to manage many tasks at the same time
  • Interpersonal skills, very good in negotiation
  • Strong team spirit
  • Synthetic and pragmatic, with a good analytical spirit
  • Delivery oriented
  • Discreet


  • Education: Bachelor Degree


  • Years of experience: 3-7 : intermediate
  • Experience required: at least 5-years in a similar role
  • Experience in private banking: Mandatory


  • English: Fluent
  • French: Advanced
  • Other: Fluent (Russian)

Personal skills

  • Swiss resident: Mandatory

Russian language is highly recommended.

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