compliance officer (private banking) in Zürich

posted
contact
Spencer Hamilton, Geneva Professionals Banking, Finance & Accounting
job type
permanent
apply now

job details

posted
location
zürich, zurich
sector
Bank
job type
permanent
reference number
10494
contact
spencer hamilton, geneva professionals banking, finance & accounting
phone
058 201 54 20
apply now

job description

Are you an experienced Compliance Officer who wants to take your career to the next level?

 

Our client - An International Private Bank - is seeking an experienced Compliance Officer to join their expanding team in their Zurich office.

 

As a Compliance Officer you will be responsible for the full suite of compliance related activities in relation to private banking - including detailed examination of new client relationships with the bank. You will also review external intermediaries and present to the committee aswell as your day to day compliance duties

 

In order to be considered for this position it is essential that you possess:

 

A minimum of 5 years experience within the private banking / wealth management area

Strong knowledge of AML/KYC/CFT

Fluency in German & English, with a very good level of verbal French highly desirable

A qualification in law (or similar)

 

If you are a detail oriented individual who is risk aware and has the relevant experience listed above - This position represents an exceptional opportunity to join a growing team