Accessibility Links

Financial Crime Compliance Officer

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: 11:50 03/05/2018 WN
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 02/05/2018
Financial Crime Compliance Officer


Your Challenge
  • Support Senior management in adherence to laws and regulations as well as to high standards of business and ethical integrity.
  • Perform risk assessment for high-risk scenarios focusing on (AML, Sanctions, Bribery, and Corruptions)
  • Train both junior and senior staff on the processes and standards related to the relevant regulations
  • Ensure proper regulations and any changes of KYC issues gets delivered to senior management quickly and efficiently
  • Ensure KYC requirements are upheld to the best quality in order to gain new high-risk clients
  • Review the Due diligence team reports checking for completeness and adequacy
  • Be able to develop and put in place appropriate policies, controls, and procedures to manage financial crime risk

Requirements

  • Master degree in law /business administration, postgraduate studies in compliance management or equivalent
  • 5+ years of experience in the compliance area, preferably financial crime
  • Available within the next 2 months
  • Fluency in English and German; any additional languages would be a plus
If you’re interested in the position contact William Norris
Similar jobs
AVP CNH FX Trader
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Competitive
  • Description Responsibilities: Proprietary Trading of FX Derivatives as designated with assigned limits to achieve of revenue targets Having experience in CNH, CNY, G7, and relatable products will be
Associate/VP - Investment Banking (Healthcare and TMT)
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Negotiable
  • Description Job Responsibilities Involve in a wide range of investment banking transactions including IPO, M&A, financial advisory etc.Support / lead the origination of new transactions and the execution of
Senior User Experience Research Analyst
  • Job type: Permanent
  • Location: Los Angeles, California
  • Salary: US$115000 - US$125000 per annum
  • Description A top financial services firm in the market is searching for a Senior UX Research Analyst who will play a vital role in the user research and usability testing for this company's artifacts and digital
Python Data Developer
  • Job type: Permanent
  • Location: Chicago, Illinois
  • Salary: US$150000 - US$225000 per annum + Full Benefits + Bonus
  • Description Candidate with 2+ years experience with Python, ETL tools and Machine Learning. Hands on developing, testing, maintaining software and working directly with trading desks.
IT Auditor
  • Job type: Permanent
  • Location: Atlanta, Georgia
  • Salary: Competitive
  • Description A leading financial institution is seeking motivated individuals to join their team of IT Auditors. There is exponential room for growth and an exceptional work-life balance - being named one of the