Project overview

The Financial Crime Compliance function centrally establishes, and monitors compliance policies, guidelines, procedures, and controls related to Anti-Money Laundering, Anti-Corruption, Anti-Fraud, and Sanctions.

The projects dealing with Client Lifecycle from a Compliance Perspective, including topics such as Client Risk, Client Due Diligence, Tax Evasion Risk, Negative News etc.

Key Responsibilities

• Project Planning & tracking
• Stakeholder communication
• Syndicating with key counterparts globally in compliance and business organizations
• Supporting the rollout of projects globally
• Reporting and MI
• Driving project execution to meet deadlines

Challenges

Communicating with people on different organizational levels, achieving consensus, stakeholder communication and convincing the front office.

Essentials Skills and Qualifications:

• 4-7-years experience of working as a business Project Manager
• 3+ years' experience with Data Analytics / Programming (gathering data, filtering them, put into same format and produce calculations),
• Practical experience in MS Office tools especially PowerPoint - good at visualizing concepts; Excel - Pivot tables, V Look Ups (no macros needed)
• Excellent communication skills
• Open-minded team-player with the ability to work with people from a different cultural background
• Fluent English language skills, both written and spoken

Desired Skills and Qualifications:

• Experience with banking applications
• Experience with Financial Crime Compliances
• Good understanding of Python
• German language skills (spoken & written) are a plus
• University degree in Computer Science or related subjects
• 5+ years living in Switzerland as the roles is sensitive
• Excellent Presentation skills (storyboarding / PPT creation) and proven experience with communication to senior management