217 days ago on albertcliff.com

Senior Compliance Officer Investment Bank

Albert Cliff

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Senior Compliance Officer Investment Bank

Risk Management, Audit & ControlSenior Compliance Officer Investment Bank

Senior Compliance Officer Investment Bank

  • Location:Zurich, Switzerland
  • Salary:Competitive
  • Organization:Investment Bank

Our client, a well-known Investment Bank is looking for a Senior Compliance Officer. To be based in Zurich.

Responsibilities: 
  • Check the message flow of the Bank accordance with entries on various national and international regulatory lists.
  • Analysis and assessment of transactions in terms of money laundering and sanctions (ex-post monitoring), initiation of appropriate measures and coordinate further action
  • Report on the checks carried out and reviews. You consider self-generated measures that reduce the risk
  • Analyze specific information about correspondence banks and their relationship with client from internal and external sources of information as well as tracking the activities relevant to correspondent banking regulatory developments
  • Consulting and training of employees in banking / payments / securities
Your Profile:
  • Maser Degree in Finance or Law.
  • Compliance Certificate from Swiss Authorities.
  • 5 + years of professional experience, an advantage in the financial services industry with knowledge of the products of an Investment Bank
  • Reflect the interests, regulatory requirements and changes in IT systems and develop the systems from the perspective of Compliance
  • Fluent French and English, spoken and written French and Italian beneficial
  • Good user knowledge of the Office programs
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