Category Compliance Workload Full Time ( 80%) Posted on 29 October 2024

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an ecellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.

Your challenge

What you can epect from us

In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries for client prospecting, onboarding and lifecycle management. As the first line of defense, you will be responsible for identification of money laundering related, reputational and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and conduct reviews for eisting client. You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

Your profile

What we epect from you

For this job, you should have several years of eperience as Business Risk Officer (first line of defense) or Compliance Officer in the business areas Central & Eastern Europe and/or Latin America and/or Middle East and Africa and/or Asia in another Swiss Bank. You have successfully completed a higher education such as a Master degree in law or economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have etensive knowledge of the above mentioned markets, a sound understanding of regulatory environment and eperience in investigations. You are reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious working style. You are team oriented, fleible and able to work under pressure. You are fluent in English and have good language skills in at least one of the relevant business areas.

Benefits at LGT

A great place to work – a great place to have impact: LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

Family & Work:

Various fle

• ible work models
• Sabbatical
• At least 25 days annual leave, depending on age
• Special paid leave options
• Maternity and paternity leave, options for further parental leave

Your Health:

• Employee health and wellbeing program
• Subsidized classes (yoga, fitness)
• Healthy meal options
• Fresh fruit supplied daily

Growing Together:

• Internal courses E
• ternal courses offered by the Liechtenstein Academy Support for e
• ternal training and further education
• Coaching and mentoring programs
• International assignments
• Intrapreneurship program

Perks & Advantages:

• Discounts on LGT banking products and services
• LGT co-investments
• Discounts on health and property insurance
• Pension plan with individualized options
• Various mobility/e-mobility initiatives
• Recognition of major life events

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.

Contact

Natalia Olbinska

Senior Strategic Recruiter LGT Bank (Schweiz) AG

+41 (44) 2508042