Compliance Quality control specialist - Temporary 6 months — Union Bancaire Privée

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Mission As part of a team of eight, the Compliance Control specialist will help to implement the control plan, which covers all compliance-related activities. Challenges To contribute to the achievement of the Bank’s objective of maintaining a risk control framework of the highest standard. Role Description

• Review the design and effectiveness of controls in place for various compliance-related activities (financial crime, anti-money laundering, know-your-customer, sanctions, investor protection, cross-border operations, etc.)
• Lead or participate in control reviews by conducting diagnostics and carrying out detailed testing.
• Identify areas for improvement and recommend corrective actions.
• Monitor the timely implementation of recommendations and action plans.
• Work closely with Compliance, Business Risk & Controls Departments to ensure execution of controls and resolution of issues.
• Produce high quality working papers and control reports in accordance with the CCRM methodology. Your Profile Education: University Degree (Business / Law) Year of Experience: 3-7 years Skills & Requirements: Compliance, Audit, Internal control Languages: French: Fluent English: Fluent Swiss residence: Mandatory Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives