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Compliance Officer – Policies and Training
The candidate will do implementation and continuous development of the Compliance training concept including global alignment. Will work on maintenance and further enhancement of the Compliance onboarding program for new hires. Coordinating role for all training activities of the IWM Compliance organization. Monitoring and tracking of mandatory trainings. Coordination of the development or update of trainings (eLearnings, e-test...
Tax Transfer Pricing Manager- EMEIA
The candidate will effectively apply complex transfer pricing concepts and economic/financial knowledge to client situations. Provide a fully integrated approach to financial services transfer pricing, prepare documentation, defend transfer pricing in audits, and develop tax planning approaches. Develop and deliver quality transfer pricing and economic ideas with timely and responsive services and work products. Identify transfer pricing...
Indirect tax –Senior Consultant
The candidate will assist and advise clients in all sectors regarding Swiss and international VAT matters. Will involve in the VAT aspects of ERP and tax engines implementations and reviews. Supervise works (advisory and compliance) performed by consultants. Work closely and report to (Senior) Managers, Directors and/or Partners. Work on multi-disciplinary projects. Should have Federal diploma and/or a bachelor's/master's in economics, law...
Business Manager for IWM Centralized Compliance Unit
The candidate will support the definition and execution of the strategic roadmap, book of work and target operating model, ensuring monitoring and controlling of budget as well as topics such as audit points tracking, front to back and internal training agenda, presentations and management support; As a representative of the IWM CCU will participate in projects and regulatory initiatives, task forces within the bank, as ...
Team Head Compliance Officer Premium Clients
The candidate will act as the primary interface to the front office by supporting and advising on a wide range of compliance relevant matters such as sanctions, anti-money laundering activities, client documentation, politically exposed persons, sensitive countries; Through ad-hoc assessments team ensures adherence to legal and regulatory requirements as well as internal policies and procedures. Build up a strong network to the ...
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The candidate will support growing legal team to ensure company have the adequate legal framework. Draft and review agreements (SaaS, NDA, Partnerships, etc) as well as correspondence with client and other parties. Help and support our Sales organization for legal negotiation with customers. Perform research on applicable regulations and laws (compliance). Keep files organized and up to date in paper and/or electronic format. Must have law degree. Should have few...
The candidates duties include: Checking customer relationships with a link to sanctioned countries or persons; Support the business on sanctions issues; Support in further team activities, e.g. Review reputational risks, design and negotiate sanction clauses, audits, and analyze and comment on new regulatory and internal requirements; Participation's in project and working groups expand your area of responsibility and Frequent interactions with front...
Legal Counsel – Non-Standard Lending and Financing
The candidate will work closely with firm's Front Offices and Credit Risk Professionals responsible for the business with Swiss Corporates, Institutional Clients, Financial Institutions and UHNWI clients.Will actively providing legal advice in relation to bilateral and syndicated Loans, Leasing, Factoring and Trade Finance as well as related risk transfer transactions, restructuring and recovery work. Drafting, negotiati...
The candidate should have legal degree. Candidate must have experience in consulting and litigation in the field of public law, with a focus on cartel and / or licensing law and English skills and are team-capable, initiative and resilient.
Lawyer - Financial Market Regulation - Public Policy
The candidate will be involved in systematic issue management on a broad range of public policy issues, focusing on Swiss regulatory / legislative and political issues. Responsible for producing various forms of high-quality public policy documents, including responses to public consultations, assessments of draft regulations / legislation, position papers, etc. Support various business divisions and corporate functions ...