Compliance All Round (18-month contract)

Key facts

What you bring

• Completed master’s degree in economics or law.
• Professional experience is an advantage.
• Strong analytical skills and the ability to synthesise information.
• Excellent oral and written proficiency in French and English.
• Additional languages are a plus.
• Residence in Switzerland required.

Your tasks

• Support colleagues in the areas mentioned, particularly through sample checks of account openings, including for high-risk customers and politically exposed persons (PEPs), as well as reviews within existing customer relationships and when circumstances change.
• Conduct research and investigations into existing or potential customers using various compliance databases.
• Prepare summaries and present findings to the relevant bank committees.
• Process cases identified by the first line of defence to determine appropriate measures.
• Assist in clarification processes initiated by the Front Office.
• Support the preparation and submission of reports to the Money Laundering Reporting Office Switzerland (MROS), including documentation and data entry in the GoAML application.

What they offer

• An 18-month programme with two rotations in Compliance Advisory & Controls.
• Opportunity to deepen specialist knowledge and develop skills in a professional environment.
• Guidance from experienced professionals and active learning opportunities.
• Dynamic and flexible working environment with a focus on ethics and discretion.
• Diverse development opportunities and an inclusive working environment that promotes diversity and inclusion.

About the role

The Corporate Functions division of the Pictet Group brings together the company’s non-banking activities and comprises over 900 employees. The central functions are divided into various departments, including Compliance, Finance, Risk Management, Legal, and Tax. Within the Compliance Advisory & Controls (second line of defence) of the Bank, you can gain experience in different professional fields. The 18-month programme includes two nine-month rotations in the areas of Investigation & Embargo Control Testing (AML, investor protection, market integrity, and cross-border activities).

Similar internships