Compliance Officer GFO & CEEGI
View: 150
Update day: 24-04-2024
Category: Sales Information Technology Legal / Contracts Executive management Officer
Industry: Finance
Job content
Job Reference #
City
Job Type
Your role
- provide front-to-back compliance advice for the Business covering GFO & CEEGI and assume responsibility to ensure compliance with current legal and regulatory standards
- review, investigate and report sensitive cases with regard to money laundering aspects, regulatory and reputational risks
- engage in and advise Management on risk assessments and strategic Business initiatives
Your team
Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
- master degree preferably in Economics, Law, Finance or Audit
- at least 3 years of professional experience in a holistic compliance, risk or cross-border role (or other practical white-collar crime or investigative experience with a law or audit firm or regulator)
- excellent verbal and written communication skills
- analytical, result-oriented and assertive
- resilient and comfortable to work independently as well as collaborating in a team
- strong communicator with an enquiring mind
About us
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us
Contact Details
UBS Recruiting
Disclaimer / Policy Statements
Deadline: 08-06-2024
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