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Compliance Officer for Compliance Reviews

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: 09:30 23/03/2018 WN
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 23/03/2018
Compliance Officer for Compliance Reviews

Job Description:

- A Great opportunity for a compliance role working in a dynamic environment in a strong compliance team based in Zurich. Working for a large bank in the city you and your team will be responsible for overseeing all operations run smoothly and efficiently

Details:
  • A great opportunity in a challenging role within a dynamic environment amongst the compliance review team based in Zurich
  • You will take control of a wide range of duties in the International Wealth Management division
  • Together with a highly motivated team, you take on the responsibility for checking compliance with regulatory requirements, internal policies, and standards, i.e. the identification, assessment and documentation of compliance risks
  • You evaluate the current situation, draft recommendations, and survey the implementation of the corresponding action plans
  • Strong involvement in the development of review and monitoring programs are additional opportunities in your set of activities
What is required from you:
  • A University Degree or equivalent distinction in Law, Finance or Banking.
  • Minimum of 5 years’ experience in the banking sector, which you have gained within a Compliance, Legal, Audit, or similar function
  • rations in any given situation? Then we are sure you will contribute to the team's success
  • As a standout colleague, you show a motivated can-do attitude and a reliable way of working
  • Fluency in German and English is required; any additional languages would be a plus
If you’re interested in this role please contact William Norris


 

 

 


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