Compliance Officer in Zurich

veröffentlicht
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Jobtyp
Festanstellung
jetzt bewerben

job details

veröffentlicht
Ort
Zurich, Zürich
Sektor
Bank
Jobtyp
Festanstellung
Referenznummer
10241
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Telefon
058 201 54 20
jetzt bewerben

Stellenbeschreibung

We are looking for a Compliance Officer specialised in financial crime for a major Bank.


Overview of the role:

 

  • Conduct financial transactions analysis and create suspicious activity reports.

  • Be responsible for quality control of documentation related to client transactions as well as gifts and fraud.

  • Take part to the creation of the Compliance control framework.

  • Manage legal and reputation risks.

  • Train and advise stakeholders for compliance and risks matters.

  • Prepare periodic reports and communications for Business and Compliance management.


 

Required skills and qualifications:

 

  • University degree in Economics or Law, a Compliance diploma is a plus.

  • At least 3 years of experience as Compliance officer within a Bank with a specialisation in financial crime, KYC and transaction monitoring.

  • Excellent knowledge of legal and regulatory environment in Switzerland.

  • Very good command of French and English, German is an asset.

 

Due to the urgency of this position, we are able to consider application from candidates already based in Switzerland.

 

Please note, by making available your personal data to Randstad you are deemed to accept our terms and conditions regarding data protection.

 

We look forward to meeting you !