Compliance Advisor 80-100%

Being part of HSBC in Switzerland, you’ll help evolve and grow our business.

The HSBC Bank plc, Zurich branch, provides banking services to a portfolio of large corporate customers.

The Compliance Advisor will support on all Financial Crime Compliance (FCC) and Regulatory Compliance (RC) matters impacting the HBCH business.

This includes AML / KYC advisory, Regulatory Compliance advisory (outsourcing, conduct, complaint management, etc), transaction monitoring, review and approval of high risk customers, issues management and project support on FCC and RC change programmes.

Are you interested ? Do you have an advanced understanding of Commercial Banking business ? Do you enjoy to be part of a cohesive team ?

If you answered yes to any of these questions, we want to hear from you

What you will do:

The jobholder has to manage key accountabilities in a regulatory environment which is increasingly demanding, complex and challenging,Operate with minimal supervision in a fast paced environmentEfficiently and regularly cooperate with the Front office and other stakeholders in order to spread Compliance culture, enforce Compliance requirements and respect the Front office business objectives according to the FCC risk appetite framework of the Group and the Bank,Perform at all times an adequate follow-up of the tasks in order to escalate potential issues in a timely manner.

In this role you will:

Advice and guidance to the business on HSBC Group Policy and local regulatory requirements. This includes Anti Money Laundering, Terrorist Financing, Sanctions and Prohibitions, Anti Bribery and Corruption and other applicable regulatory requirements impacting business operations,Provide advice on new regulatory developments and related policy updates,Support implementation and embedding of policies, procedures and controls,Provide advice to management in respect of new products and services, or variations to existing products and services,Provide appropriate compliance training to the business where required,Discharge the accountabilities set out in the HSBC Global Risk FIM.