For this job, you should have at least 3-5 years of experience as Business Risk Officer (first line of defense) or Compliance Officer in the business areas Latin America and Central & Eastern Europe 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 extensive knowledge of the Latin American and Central & Eastern European markets, a sound understanding of regulatory environment and experience 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, flexible and able to work under pressure. You are fully proficient in English with good language skills in Spanish and/or Russian.
Please note that only direct applications will be considered. Kindly contact Karin Wild-Birchler
for more details.
LGT Bank (Schweiz) AG
Tel. +41 44 250 79 90