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Compliance Officer (50%)

  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Job reference: 418263/001_1553101319
  • Sector: Selby Jennings, Compliance
  • Date posted: 20/03/2019

Compliance Officer (50%)

An innovative and fast-growing financial technology company is currently looking for a Compliance Officer in Zurich.

Responsibilities:

  • Provide regulatory, risk and Financial Crime compliance advice to the business and management on a range of regulatory issues, including process enhancements and controls and new product developments

  • Design and implement compliance and AML frameworks, policies, procedures, processes and systems

  • Manage compliance and regulatory projects, including implementation of legislation / regulation locally

  • Be first point of contact for internal suspicious activity reports

  • Overseeing the day-to-day operation of the Firm's AML policies and internal directives, procedures, systems and controls including compliance with UN sanctions and international, governmental and regulatory findings

  • Design and conduct periodic risk assessments / compliance monitoring and testing, and thereafter produce reports and complete and close any corrective action plans

  • Help implement the compliance training and monitoring plans and ensure that employees and management are aware of the compliance requirements

  • Advising on appropriateness of policies, procedures, systems and controls

  • Work closely with technology teams to identify and implement automated solutions to continually enhance compliance processes

  • Completion of the AML annual return

Requirements:

  • Academic qualifications in Law or Compliance including professional qualifications from ICA or CISI and/or ACAMS is an plus

  • 5-6 years experience in a similar position

  • Fluent in German and English

  • Experience providing Financial Crime compliance advices, designing and implementing Financial Crime Frameworks

  • Anti-bribery and corruption requirements experience

  • Outstanding written and verbal communication skills

  • Available ASAP

If you see yourself in the above description, please address your CV to Daria Arenberg

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