Specialist Controls

Specialist Controls The self-regulatory organization of the Swiss Bar Association and the Notary Association, SRO SAV/SNV, has been ensuring supervision over its affiliated lawyers and notaries regarding compliance with anti-money laundering regulations throughout Switzerland for more than 25 years. The SRO SAV/SNV is authorized by the Swiss Financial Market Supervisory Authority and is organized as a non-profit association. Would you like to work independently with varied tasks in a small, dedicated team? We are looking for an open-minded, interested, and dynamic personality who brings their expertise in the supervision and control of financial intermediaries and advisors and who wishes to actively participate in the further expansion of the Controls department in the course of regulatory developments. Does this appeal to you? We are looking for as of 1. September 2026 or by arrangement a Specialist Controls, 100% Your place of work is: In the immediate vicinity of Bern station. Your tasks are: In close cooperation with the responsible board member of the Controls department: Independent administrative management of the membership area, especially during entries and exits as well as mutations, including reporting to FINMA Careful planning and instruction of GwG controls, analysis and evaluation of audit reports, monitoring of deficiency rectifications as well as follow-up processing of GwG controls Conducting KYC and background checks Contact person for members regarding control-related issues as well as management of control dossiers Implementation of board decisions in the control and membership areas Participation, coordination, and contact person for reporting to FINMA and during on-site controls Constant further development of control processes, work instruments, and internal workflows You as a person: are an open and interested personality with experience and/or training in the field of compliance, anti-money laundering, auditing, or supervision; might want to use your expertise in a versatile regulatory environment in a small team with a lot of creative freedom; have an interest in regulatory issues as well as the fight against money laundering. You bring with you: Very structured, independent, and responsible way of working Analytical thinking skills and enjoyment of regulatory processes Strong organizational skills as well as high diligence and reliability Strong communication skills and enjoyment of contact with different stakeholders Very good knowledge of an official language as well as good knowledge of a second national language (at least level B2) We offer you: Flexible forms of work (partially home office) Uncomplicated interaction, team-oriented, open, personal Permeable hierarchies and cross-level exchange Development options Versatile, exciting activity at the pulse of the financial market Modern employment conditions We would like to get to know you personally. Your contact person is Ms. Samantha Poli, General Secretariat. jpid083a097jm jit0727jm jiy26jm