Compliance Manager - Banking

☞ Experis Switzerland

View: 174

Update day: 21-03-2024

Location: Zürich Zürich ZH

Category: Sales

Industry: Legal Services

Position: Associate

Job type: Full-time

Loading ...

Job content

Compliance Manager - Banking

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a leading financial services institution in Zürich, we are looking for an experienced Compliance Manager with banking background.

This is a 9-month contract based in Zurich

Main responsibilities

  • Analyse reports of CS clients invested in certain products
  • Clarify client status from the bank internal sources
  • Agree scope of client information to be disclosed with the bank compliance and legal functions
  • Disclose agreed client information
  • Keep track and document of disclosure cases

Your skills:

  • Background in banking operations
  • Background in legal & compliance
  • Background in Funds Business and Custody of securities
  • Aware and knowledgeable about client confidentiality
  • Used to follow business processes and documentation requirements
  • Able to contribute to continuous process improvements

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact on +41 44 229 99 45

If you are interested in other opportunities that Experis are recruiting, please click on the link https://www.experis.ch/experis-zurich.

Take the next step and send us your CV and contact phone number on which we can reach you during working hours.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.

By applying, you agree to the storage and processing of your data for the application process. We strictly comply with the applicable data protection laws

Loading ...
Loading ...

Deadline: 05-05-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...
Loading ...