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Risk and Compliance Analyst

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: FS102305042018
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 05/04/2018
A well-established company with an international exposure is efficiently looking for a Risk and Compliance Analyst to complete the middle-office risk team. As part of the Risk and Compliance Department and directly reporting to the Head of Regulatory, this is a perfect opportunity for you to build up your career in a dynamic and fast-paced environment.

 

As a Risk and Compliance Analyst, your responsibilities will be as followed:
  • Provide advice and handle inquiries from the business regarding any compliance and regulatory requirements
  • You support the participation in industry consultations and conferences on regulatory matters
  • Produce reports and returns which may involve detailed research and analysis from within and outside the unit;
  • Develop  compliance and financial risk-mitigating controls
  • Develop procedures and policies related to KYC, AML, Client Onboarding & monitoring
  • Cooperate with compliance departments in other locations
  • Recommend appropriated risk rating for clients who are being reviewed
 


Skills:
  • Degree in relevant field
  • Current residence in Switzerland
  • Previous analytical experience in the financial industry, preferably in the middle office
  • Strong experience Compliance Officer/AML
  • Ability to work with data from various sources and make sound conclusions
  • Fluent in German and English, other languages a plus
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