(Senior) Compliance Officer 100% (f/m)


Standort:

Zürich

Gepostet am:

Juli 2, 2018

Beschäftigungsart:

Personalvermittlung

Referenznummer:

06680-0010493934

Bereich:

Finanz- & Rechnungswesen


Description

Our client is an international bank. Based in Zurich city, the bank has a strong reputation on the Swiss Market. In order to reinforce their compliance team, we are looking for a (Senior) Compliance Officer 100% (f/m)

Your Responsibilities

  • Provide compliance guidance and support the team for the Swiss operations
  • Liaise with the Swiss regulatory authorities (FINMA) and investigate local legal requirements to conduct business
  • Perform client on boarding including assessment of KYC, CDB and Tax Compliance
  • Manage and oversee all compliance elements
  • Assist the Management in ensuring that associates understand the Excellence Model and that local operating procedures incorporate controls
  • Monitor compliance with local regulatory requirements
  • Work with management to ensure that all applicable licensing/regulatory requirements are met

Your Qualification and Skills

  • Bachelor/ Master in Law or equivalent, or any other recognized education in Compliance
  • 5+ years of experience in a similar position within a Swiss Financial Institution
  • Excellent English and German
  • Outstanding communication skills
  • Strong interpersonal skills, self-starter and team player

Are you interested in this position?

Please apply online giving the reference number 06680-0010493934 in your application.



Zürich

Bahnhofplatz 9 Zurich, 8001 +41 (0)43 344 76 00
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