Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests.
The division is involved in the management of all the Bank's operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services.
It is dedicated to supporting our Bank business lines at the same time as protecting the Bank's interests and reputation.
Contribute to investigations requested by Bank Committees, regulator, MPC, and other Departments
To be able to adapt to varying priorities quickly, to be versed in multitasking and to be able to prioritize efficiently
Contribute to investigations requested by Bank Committees, other Departments, Regulators (FINMA BAFIN ), MPC, SECO, MROS .
Perform extractions via different tools Acqua Data Studio, BO, .... in various database
Provide complete and accurate data
Document investigations and extractions
Excellent Analytical skillsTeam orientedFlexible and multitaskingPrecise