Compliance Manager 100% (f/m)

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Standort : Zürich
Veröffentlicht am :
Beschäftigungsart : Festvermittlung
Referenznummer : 9279513
Geschäftsbereich : Banken und Finanzdienstleistung

Beschreibung :

Our client is one of the world largest commercial bank, possessing an excellent customer base, a diversified business structure, strong innovation capabilities and market competitiveness and providing comprehensive financial products and services to corporate customers. Already well-established in Europe, Americas and Asia and due to the expansion of their strategy in Switzerland, Robert Half has been exclusively mandated to find for their new branch in Zürich a:

Compliance Manager 100% (f/m)

Your Responsibilities

  • As a Compliance Manager you will ensure adherence to all relevant Compliance topics such as

    • client identification,

    • determination of beneficial ownership,

    • Know Your Customer,

    • Enhanced Customer Due Diligence,

    • Anti-Money Laundering,

    • Counter Terrorism Financing,

    • Suitability & Appropriateness (MIFID, FIDLEG),

    • Trade Surveillance

    • Tax transparency (FATCA, AEI),

    • Sanctions,

    • Anti-Corruption

  • Train, educate and support various partners in business organization and in management

  • Monitor and control adherence to rules and processes

  • Report and escalate locally and internationally

  • Challenging role within Compliance Department

  • Direct report to Head of Compliance

Your Qualification and Skills

  • A university degree in law (Bachelor or preferably a Master degree)

  • Minimum 3 - 5 years' working experience in a Compliance department of a financial institution, a major consulting firm covering Compliance topics or a law firm covering financial industry topics.

  • Track record of working independently, reliable and in a thorough way with enthusiasm

  • Effective negotiation skills

  • Passion to succeed and work in an international and intercultural environment

  • Excellent verbal and written communication skills in German and English are a must, additional language skills, e.g French, Italian, are highly appreciated

Are you interested in this position?

Please apply online giving the reference number 9279513 in your application.

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Bahnhofplatz 9
CH-8001 Zürich
Telefon : +41 (0)43 344 76 00

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