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Staff on Call at Sanctions Advisory
The candidate will be performing assessments of customer relations with nexus to sanctioned countries/parties. Reputational risk reviews. Conduct quality assurance processes. Providing guidance to business on sanctions related matters. Learn how a universal bank works. Understand how sanctions are implemented. Must have a minimum of 4 semester of study in law or business administration at a university (before bachelor). Relevant work exp...
Junior Project Manager Inquiries & Investigations
The candidate will work on complex inquiries by various authorities such as courts, prosecutors, tax or regulatory authorities and internal investigations triggered by such inquiries. Responsibility for end-to-end project management tasks from planning, initialization, progress tracking to successful completion with regard to coordination and fulfillment of authority inquiries and requests.
Compliance Officer, Tax Compliance Monitoring
The candidate will execute monitoring activities covering client’s adherence to tax compliance with regulatory requirements, internal policies and standards. Responsibility for the formulation of recommendations and support the preparation of senior management information reporting. Assist in providing advice related to tax compliance to different stakeholders. Support the further development of the Tax Compliance framework. ...
Global Head- Data Management, IP and Sourcing
The candidate will be leading a global team of lawyers advising on data protection and management, IP (Intellectual Property) and vendor sourcing contracts. Challenging profile with senior management exposure. Providing leadership and strategic risk management for the franchise on data protection, bank client confidentiality, outsourcing and information, communication and technology (ICT) as well as branding, marketing, sponsor...
Anti-Money Laundering Compliance Officer
The candidate will be supporting the continuous improvement of Region Switzerland’s AML framework, including, inter alia, the AML framework of Financial Institutions and related topics, as well as revision of due diligence policies and standards, implementation of internal processes, training of stakeholders. Providing advice to and collaborating with other control functions such as Audit, Front Office Compliance and Business Risk...
Director, Aviation Requirements and Standards
The candidate will have responsibility to design, implement and sustain effective programs in order to monitor, lead and impact a broad range of activities, from regulatory, policy strategy, enforcement, and planning to address key international requirements. Will play an active and influential role with international regulators, aviation associations, customers and partners and will vigorously advocate company as a global avia...
Data Privacy Lawyer
The candidate will support internal and external clients in data protection (CH and EU) matters. Will analyze complex facts, data flows or processes related to data protection and advice on specific client requests. Provide tailored solutions to clients' needs. Support business development activities (presentations, flyers, articles etc.). Work in an inspiring multidisciplinary team (legal and cyber security). Must have Master's degree in Law. Should ha...
Duties : Responsible for providing comprehensive legal advice regarding general contract law, commercial and consumer credit law. Shall report directly to our General Counsel. Shall be involved in initiatives with frequent interaction with members of our senior management team. Provide comprehensive legal advice regarding general Swiss contract, commercial, corporate, consumer credit law, competition law and stock exchange regulation. Prepare, advise on and l...
Manager\Senior Manager –Tax Business Tax Financial Service Industry (FSI)
The candidate will take over a key role within a team of international specialists delivering regulatory implementation projects for Swiss and international banks, insurance companies, assent managers and trust structures. Deal with tax transparency implementation projects such as QI, FATCA, Automatic Exchange of Information or EU Savings Directive. Will be challenged to analyze technical sources a...
Senior Public Disclosure Attorney
The candidate will: Provide advice and guidance regarding the public disclosure and reporting obligations of Company; Expertise/advise for the external reporting team and senior management in the preparation of public disclosure for Company, including annual reports, quarterly reports, interim reports and other disclosure materials; Responsible for identifying, advising and coordinating disclosure regarding regulatory and cross-border deve...