Compliance Officer Compliance Officer …

Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Gepostet von:
Luke Brace • Recruitment Consultant
Gepostet von:
Luke Brace
Recruitment Consultant
Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market

Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Compliance Officer to join its team in Zurich.

Key Responsibilities / Tasks

  • Review and build on compliance policies and procedures, KYC management and Due Diligence analysis, conduct AML post-execution transaction investigations.
  • Identify and assess compliance risk operations (also in areas of crypto).
  • Monitoring transactions and Investigate payments enquiries; Assist with risk monitoring processes and risk reporting.
  • Advising front staff on compliance matters and conducting spot checks on banking activities and processes.
  • Report to Head of Compliance.

Key Qualifications / Experience

  • 5+ years’ experience working in a compliance function within financial institutions, as well as a degree in Law or Compliance Studies.
  • Interest in compliance, interest in crypto is advantageous.
  • Strong team-player with the ability to work under pressure
  • Fluency in English and German is mandatory, any other languages are advantageous.
  • Located in Zurich, or willing to relocate to Zurich (Swiss/EU passport or valid work permit mandatory).
     

For all positions based in Switzerland, Redstone Legal, Risk & Compliance Search works with their licensed Swiss partner Accurity GmbH. All candidate applications are handled in accordance with Swiss law.

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