114 days ago on michaelpage.ch

Compliance Offier (m/f)

Michael Page International (Suisse) SA

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 Please refer to JobSuchmaschine in your application

Compliance Offier (m/f)

Your main responsibilities will be:

- Supervise Cross Border Banking activities

- Maintaining due diligence files & pending issues

- Review account opening documentation with regards to AML and CDB 16

- Provide training to staff members on AML/CDB 16, cross border)

- Investigating breaches of legal and compliance matters

- Ensure regular report to the Audit and Executive Committee on compliance risks, measurements and tasks

- Manage client documents

- Manage external and internal stakeholders

Great opportunity to bring value to the Latam operations

Newly created position for a private bank in Zurich

Bachelor Degree in Law, Business Administration or relevant field

German language skills are a must, as well as fluent level of English

At least 5 years of experience in a similar institution

Very good knowledge of AML / CDB 16 / Cross boarder Good knowledge of Microsoft office programs

A strong Team Player who enjoys to work in a multicultural and international set-up

Our client is a Private Bank with branches in several locations

Great opportunity and competitive package