Switzerland
- Responsible for AML function since March 2025 - Opening of business relationships/conducting due diligence procedures - Drafting reports for complex cases - AML review - Preparation of AML audits - Monitoring and clarification of high risk transactions - Legal and regulatory monitoring - Participation in the implementation and review of internal processes and procedures - Support for Compliance training courses - Legal support to various departments (including review of NDAs, commercial contracts, legal documents)
- Analysis and control of client files - Maintenance and updating of registers (including the AML register) - Participation in transactions monitoring and review - Assistance in drafting and reviewing legal documentation - Review and analysis of legal opinions - Follow-up with lawyers (including intellectual property files)
- Legal research - Analyses of contracts to ensure their compliance - Contract translations
- Research in internal documentation to establish documents and brochures relating to products(electronic bracelets and base stations) - Development of product documentation/brochures - Product testing to ensure that the brochure was intelligible and compliant with the products