182 days ago on axiomlaw.com

Compliance Officer

Axiom Global AG

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 Please refer to JobSuchmaschine in your application

Compliance Officer

 

If you’re entrepreneurial, business-minded and always craving the next challenge, we would love to have you join us on our mission to shape the future of law.

Our lawyers benefit from a self-directed practice, flexibility, top tier peers and access to the world's largest and most innovative clients - all with a full suite of benefits including holidays, healthcare and professional development resources.

Currently, we're on the hunt for exceptional Compliance Officers to join our ranks with:

  • Strong international experience in the financial services industry, especially with issues related to cross-border activities
  • The ability to read, write and speak in German and English with fluency, French would be preferred but not essential
  • Ability to work onsite with our Swiss clients in Basel, Geneva or Zurich
  • At least 5+ years of experience with exceptional academic and law firm credentials; in-house experience considered a plus

The responsibilities for this role will include:

  • Identifying behaviours of concern in the financial services industry, drafting business requirements documents for surveillance development and conducting data analysis
  • Participating in User Acceptance Testing, reviewing surveillance output, development of case management requirements and development of management reporting
  • Experience in AML and KYC
  • Providing practical legal advice and support on international business matters in a fast-paced environment

Axiom is an equal opportunity employer and committed to a diverse workforce.

With over 1,200 (and growing) Axiomites based around the world, we seek to live up to the New York Times’ prediction that:  “A more sweeping transformation may be on the horizon. And it may look a lot like Axiom”. 

Our company is ranked #1 in business of law, innovation in corporate strategy andinnovation in law firm efficiency by the Financial Times, and our CEO Mark Harris is recognised by Forbes as a “name you need to know” and by the National Law Journal as a “top ten agent for change”.

For more information, please visit www.axiomlaw.comand follow us on Twitter @Axiom_Law.

 

Axiom is an equal opportunity employer and committed to a diverse workforce.