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Financial Crime Compliance Officer

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