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Compliance Officer - Legal Background

  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Job reference: 350233/001_1536740063
  • Sector: Selby Jennings, Compliance
  • Date posted: 12/09/2018

An international investment firm with a global exposure is actively seeking a Compliance Officer for its office in Zurich. As part of a multicultural and dynamic team and directly reporting to the Country Head Legal and Compliance, you will be involved in all the operational and strategic matters regarding the bank. Furthermore, this is an exciting opportunity for you to develop your legal and compliance skills whilst growing your network.

As a successful Compliance Officer, you will be in charge of the following missions:

- Provide advice and handle enquiries from the business regarding any compliance and regulatory requirements

- Develop procedures and policies related to KYC and AML

- Conduct internal training on compliance issues

Your skills:

- Law degree in a relevant field

- Good understanding of all the compliance issues and solution driven

- Previous compliance experience within an investment bank

- Fluent in German and English

If you are interested, thank you for sending your CV (in Word Format) to Frederic Spielmann.

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