Compliance Officer GFO & CEEGI

☞ UBS

전망: 149

갱신일: 20-03-2024

위치: Zürich Zürich ZH

범주: 매상 정보 기술 법률 / 계약 경영진 장교

산업: Finance

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작업 내용

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

236525BR

City

Zürich

Job Type

Full Time

Your role

Are you looking for a new challenge in an interesting and dynamic international environment? Do you know how to maintain independence and objectivity? Then you might be our new Compliance Officer covering the Global Family Office Group (GFO) and Central Eastern Europe, Greece & Israel (CEEGI), as we are looking for someone experienced who will:
  • 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

You will be working in the GFO & CEEGI Compliance team based in Zurich. Our team covers international clientele in booking center Switzerland and also closely coordinates with our GMW locations and other divisions.


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

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.
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마감 시간: 04-05-2024

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