Compliance & Operational Risk Control Officer

☞ UBS

View: 138

Update day: 22-04-2024

Location: Zürich Zürich ZH

Category: Finance / Bank / Stock Legal / Contracts

Industry: Finance

Loading ...

Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

237690BR

City

Zürich

Job Type

Full Time

Your role

Are you looking for a new challenge in an interesting and dynamic international environment?

We are looking for a Compliance Officer for WM Europe, Middle East & Africa, Latin America and Asia Pacific booking center Switzerland in Zürich who will:

  • assume responsibility to ensure compliance with current legal and regulatory standards
  • resolve sensitive cases with regard to money laundering aspects, regulatory and reputation risks
  • perform risk assessments and file money laundering reports
  • advise on complex transactions and structures
  • engage in change the Bank and growth projects
  • provide advice to management and client advisors
  • develop and conduct training for client facing and Compliance staff

Your team

You will be working in the Global Wealth Management Europe, Middle East & Africa, Latin America & Asia Pacific team in Zurich. Our team covers international clientele in booking center Switzerland as well as in relevant on-shore locations.


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

  • several years of experience in a compliance function or other practical white-collar crime or investigative experience with a law or audit firm, banking regulator or prosecutor
  • strong oral and written communication skills in English
  • a master’s degree in law, economics, finance, or similar
  • proven experience in a compliance function or other practical white-collar crime or investigative experience with a law or audit firm, banking regulator or prosecutor
  • analytic, accurate and structured and able to work well under pressure
  • result-oriented, assertive and pro-active in your approach
  • comfortable working independently, as well as collaborating in a team

About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That’s what we do. And we do it for private and institutional clients as well as corporations around the world.

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

We’re a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

Contact Details

UBS Business Solutions AG
UBS Recruiting

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Loading ...
Loading ...

Deadline: 06-06-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...