Poste
At least 5 years of experience in a law firm or in the banking and financial sector
Bachelors in law (from a Swiss university or local applied knowledge)
Knowledge of private banking services (and products including digital assets such as crypto is a plus)
Fluent in German, Spanish and English
Your main tasks :
- Working closely with the bank's client advisers to respond to all legal and regulatory aspects of queries arising out of their relationship with their clients,
- Review of all banking documents and procedures as regards compliance with law and regulations,
- Support the bank's Paralegal Team in answering official inquiries of authorities and in answering inquiries related to the handling of clients' estates,
- Legal advice to client advisers, marketing teams and support functions in account documentation, KYC and AML matters,
- Assist the business and other departments in implementing changes in Swiss laws and regulations,
- Prepare and review account and product documentation,
- Provide advice, assistance and legal support to HR, Technology and other support functions in the review of documentation, particularly contractual documentation including in the area of outsourcing and data protection,
- Cover all tasks relating to legal aspects of cross-border regulatory projects,
- Advise business in relation to client complaints; handle litigation in cooperation with the Bank’s general legal counsel,
- Support the development of a sound tax framework (FATCA, CRS/AIE, etc.),
- Give training in all legal and regulatory aspects to all departments.