Compliance Officer , French speaker

  • Competitive
  • Zürich, Schweiz
  • Festanstellung, Vollzeit
  • Swisslinx
  • 22 Feb 19

Compliance Officer , French speaker



On behalf of our client, a bank in Zurich, we are looking for an experienced French speaking Compliance Officer , with sound knowledge of KYC and Onboarding procedures.

Your mission:
• Being responsible for KYC and Due diligence processes
• Taking part in operational and reputational risk projects
• Keeping up to date with compliance regulations and training colleagues

Your background:
• Relevant academic degree in a Finance of Law related subject
• 3+ years of experience in Compliance (corporate, retail or investment banking)
• Good MS Office knowledge
• Fluency in English and French

For further information, do not hesitate to contact Rita Lopes, Principal Recruiter: +41 (0)58 268 1030 or rita@swisslinx.com

By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)