Accessibility Links

Compliance Officer (Junior)

  • Job type: Permanent
  • Location: Liechtenstein
  • Salary: Competitive
  • Job reference: 424123/001_1554363384
  • Sector: Selby Jennings, Compliance
  • Date posted: 04/04/2019

A renown bank is currently giving the opportunity to a Compliance Officer (Junior) to join their international team in Liechtenstein.

Responsibilities:

  • Reporting and various administrative tasks

  • Assist the team in IT and Banking related systems

  • Support in Compliance tasks and training sessions

  • Involved in the organisation of meetings

  • Collaboration with the Financial Crimes Compliance Team

Profile:

  • Experience in a similar role as an assistant in compliance

  • Legal/Compliance background

  • Fluent in German and English

  • IT and organisational skills

If you match the above description, please feel free to contact William Dubar +41 44 542 12 85

Similar jobs
SVP of Compliance (FDCPA)
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Description My client a nationally recognized bank in the market right now is looking for highly talented Operational Risk, Audit, and/or Compliance professionals to help further develop the bank's compliance and
Compliance Manager - Consumer Banking
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$90000 - US$110000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to drive the development and maintenance of policies and operational controls across all lines of business under the consumer
AML and Sanctions VP | Leading Corporate Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$160000 per annum
  • Description Our client is a top Corporate Bank, and we are hiring an AML/Sanctions VP to join their ranks.
AML Business Manager | Leading Private Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$160000 per annum + competitive
  • Description We are recruiting for a AML Business Manager (1st LOD) for an Established Foreign Private Bank, to be based in Singapore
Compliance Manager
  • Job type: Permanent
  • Location: Hong Kong Island
  • Salary: Negotiable
  • Description The Compliance Manager will be responsible for... Handling inquiries from SFC and other regulatory authoritiesReview on AML regulations and provide AML guidanceProvide advisory and support to business