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Compliance Risk Officer

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: FS141929032018
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 29/03/2018
A well-known established financial company is looking for a new Compliance Risk Officer to develop its Compliance and Regulatory department. As an active member of the team and directly reporting to the Head of Compliance, it is a great opportunity for you to improve your analytical skills as well as your network.


As a member of a dynamic team, you will be involved in the following tasks:
  • Recommend appropriated risk rating for clients who are being reviewed
  • Provide advice and handle inquiries from the business regarding any compliance and regulatory requirements
  • Ensure all compliance principles, policies and procedures are clearly defined and regulatory developments are proactively communicated;
  • Manage complex cross-border structured transactions
  • Produce reports and returns which may involve detailed research and analysis from within and outside the unit;
  • Understanding global AML and Financial Crime regulations
  • Support the Head of Compliance as and when required for specific activities and projects

Skills
  • Degree in a relevant field
  • Previous analytical experience in the financial industry, preferably in the middle office
  • Ability to work with data from various sources and make sound conclusions
  • Mapping knowledge
  • English and German (Fluent)
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