Job Description

Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland)Country: Switzerland

As a second line of defense, the Sales and Suitability (SSU) Compliance Officer is responsible for the adherence to local and international regulations and standards related to conduct, as well as supervisory requirements and group expectations. The candidate shall manage the Bank’s relevant conduct related risks through the appropriate control and oversight activities. The Role will have a reporting to SSU Compliance Head.

Responsibilities

SSU BAU Activities:

  • Perform SSU controls and address related Front Office queries

  • Prepare SSU reporting (Compliance Committee, Group reporting)

  • Conduct Special Product Monitoring (crypto assets, unit link, structured products)

  • Review marketing material/disclaimer

    • Support to Product Approval and Governance Process:

  • Draft minutes for the Local Commerci...

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