Legal & Compliance Officer - Banking (m/w/d)

Larson Maddox St. Moritz, Switzerland

Posted 9 days ago Flexible Job Permanent Negotiable

Key responsibilities

Provide compliance support relating to AML/GwG and VSB requirements
Assess risks associated with client relationships and transactions
Review and analyse potential matches identified through compliance screening systems
Support the handling of regulatory and official requests
Assist with fraud-related and other specialist cases
Conduct compliance controls and sample reviews
Support internal legal queries
Contribute to compliance training and internal documentation

Your profile

Professional experience within Compliance, AML, Legal or a related function
Previous exposure to the banking or wider financial services sector
Relevant education, for example in Compliance, Law, Banking or Business
Good understanding of financial services compliance and an interest in legal/regulatory topics
German, English and Italian communication skills
Detail-oriented, responsible and comfortable assessing complex or sensitive cases

Job ID PR/611159

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ABOUT COMPANY

Larson Maddox

New York, United States

Compliance / Legal

At Larson Maddox, we give essential guidance to leading firms by connecting them with the best In-House Counsel talent for their Regulatory & Legal ne...

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