148 days ago on michaelpage.ch

Compliance Officer - CIS region (m/f)

Michael Page International (Suisse) SA

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 Please refer to JobSuchmaschine in your application

Compliance Officer - CIS region (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 Compliance operations

Be part of an international financial institution

Bachelor Degree in Law, Business Administration or relevant field

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

At least 7 years of PQE and at least 2 years as compliance officer

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 Financial institution with branches in several locations

Great opportunity and competitive package