Senior Compliance Officer
Current- Support the CFO and other stakeholders in the management of compliance-related requests to both Swiss & international matters including reporting obligations- Opening, maintenance and termination of business relationships from the compliance point of view (KYCs, FATCA, AEI, CRS, etc.) with banks, service providers and other professional intermediaries- Management of legal entities from various jurisdictions - Contribution in drafting internal memos and procedures- Monitoring, reporting and strengthen the compliance culture across the company- Participation to ad hoc projects