Error messageDieser Job ist abgelaufen.Suchen Sie nach anderen Jobs.
(Senior) Compliance Officer 100% (f/m)
Juli 2, 2018
Finanz- & Rechnungswesen
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)
- 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.