Compliance Officer in Zürich

Zürich, Zürich
Delia Partescano, Geneva Professionals Banking Finance & Accounting
058 201 54 00
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I’m working in partnership with an important international bank based in Zurich area, that is currently looking for:   Compliance Officer
Place: Zurich, Suisse
  As a Compliance Officer you will be responsible for the following activities:
  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements
  • Periodic review of Clients and External Agents
  • Treat daily and cumulative alerts generated by the transaction monitoring tool
  • Provide assistance and expertise to Front Office staff on the on-boarding process
  • Complete risk assessments during the PEP relationship opening process (AML, Political/Reputational risk and so on).
  In order to be considered for this position it is essential that you possess:
  • A minimum  of 3 years of experience in a similar role, ideally in Private Banking
  • Knowledge of control issues related to the Financial Security (AML/CFT)
  • Strong knowledge regarding the Swiss and European regulatory environment
  • Excellent communication skills
  • Fluent French, English and German essential.
  If this position is of interest to you and you wish to find out more please apply now.   Good to know you! For your application we need:
  • Cover Letter
  • CV
  • Qualifications certificates
For more information and your application, please contact: Delia Partescano
Banking, Financial Services & Commodities Recruiter      
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