101 days ago on michaelpage.ch

Interim Compliance Officer (m/f)

Michael Page International (Suisse) SA

  • Work region
  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Interim Compliance Officer (m/f)

  • Client documentation reviews
  • Improving documentation standards across private banking teams
  • Ensure appropriate Customer Due Diligence documentation is on file
  • Respond to ad-hoc requests of Relationship Management team
  • Train and advise the RM team on compliance issues
  • Check the documentation prepared by RM and raise any existing issues with Team Head

International company- great work environment

Experienced German speaking compliance officer

  • Relevant education (completed bank apprenticeship with corresponding further education or a degree in law / business economics, CAS in compliance nice added benefit)
  • Minimum of 2-3 years' private wealth management experience, in a Client Facing / Risk / Compliance function
  • Sound knowledge of the Swiss regulatory environment and client documentation standards (AML regulations)
  • Detailed knowledge of Customer Due Diligence requirements
  • Sound organisational skills and excellent attention to detail
  • Ability to complete high volumes of client files to a good standard
  • Strong Microsoft Office skills, including PowerPoint and Excel
  • Fluency in German(for non native C1 minimum) and English
  • Very good inter-personal skills
  • Ability to work under pressure

International Bank with local offices in Zurich

Competitive salary and great and international work environment