Compliance Manager AML/(CAMS)
For our office in Wohlen we are hiring a Compliance Officer AML / FACTA to assist our RPA team in automatization task. Programming experience (VBA) of advantage.

· Helping our team to develop and structure compliance processes in UI Path
· Conducting compliance risk assessment training workshops
· Conducting internal reviews and audits
· Conducting operational audits to ensure the company meets operational requirements
· Advising internal management and business partners on the implementation of compliance programs
· Developing risk management strategies
· Following up on compliance issues that require investigation
· Evaluating compliance systems and ensuring adequate software is in place
· Reporting on compliance
· Dealing and being the point of contact for the regulators
· Conducting regular GAP analysis on new and updated controls and best practices in the industry

Compliance Manager qualifications and requirements
· Business Administration
· Graduate Diploma in Compliance and AML
· CAMS certified

send your application to: hr@sbc-management.com