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Banking | Compliance Officer
Ver: 229
Dia de atualização: 24-04-2024
Categoria: Legal / Contratos
Indústria: Legal Services
Posição: Mid-Senior level
Tipo de empregos: Contract
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Conteúdo do emprego
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:Banking | Compliance Officer | Zurich | Temp. 6 months | 100% | Jan. 2021 | CHF 100’000
Tasks
- Perform AML/KYC client file reviews to ensure full compliance with regulatory standards
- Provide compliance expertise regarding all aspects in the area of private banking
- Mitigate and escalate identified issues and limit the bank’s exposure
- Evaluate and analyze transactions, review and escalate critical cases
- Support and cooperate with internal compliance teams
- Resident of Switzerland
- Fluency in English and German
- Completed MLaw or equivalent education
- Min. 2+ years of compliance experience in the banking sector
- Demonstrated skills in KYC/AML best-practice and client documentation
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Data limite: 08-06-2024
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