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Compliance Officer

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: FS131013042018
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 13/04/2018
A well known private bank with an international exposure is looking for a Compliance Officer to support its Compliance and Regulatory team. As an active member of this dynamic team, this is an excellent opportunity for you to develop your analytical skills and network. This opportunity offers a fantastic professional development.

 

You will be involved in the following missions:
  • Develop  compliance and financial risk-mitigating controls
  • Provide advice and handle inquiries from the business regarding any compliance and regulatory requirements
  • Develop and conduct internal training sessions on compliance related issues
  • Cooperate with compliance departments in other locations
  • Understanding global AML and Financial Crime regulations
  • Develop procedures and policies related to KYC, AML, Client Onboarding & monitoring
 


Your skills:
  • Degree in a relevant field
  • Previous experience in a similar role, especially AML, financial crime
  • Strong experience in the identification, interpretation, and investigation of complex banking client relationship including offshore businesses
  • Strong knowledge of MS Office applications (Avaloq knowledge desired)
  • Fluent in German and German, any other language a plus
  • Current residence in Switzerland
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