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Senior Compliance Officer

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: FS164811042018
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 11/04/2018
A well known financial institution is looking for a Senior Compliance Officer to act as a key member through the compliance department. Directly reporting to the Global Head of the compliance department, this is an exciting opportunity for an experienced and dynamic individual. Furthermore, it offers an international exposure as well as an interesting package.

 

You will be involved in the following missions:
  • Develop  compliance and financial risk-mitigating controls
  • Provide advice and handle inquiries from the business regarding any compliance and regulatory requirements
  • Develop and conduct internal training sessions on compliance related issues
  • Cooperate with compliance departments in other locations
  • Develop procedures and policies related to KYC, AML, Client Onboarding & monitoring

 

Your skills:
  • Degree in a relevant field
  • At least 15 years of experience in Compliance Management in the financial industry
  • Strong knowledge of Compliance Officer for AML/Financial Crime/Sanctions
  • Fluent in English and German, additional languages a plus
  • Current residence in Switzerland
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