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SwitzerlandCompliance Officer Personal & Corporate Banking

Compliance Officer Personal & Corporate Banking

Critères de l’offre
Compliance Manager
Zurich
Permanent contract
Full time
Section: Banking & Finance
Experience requise: 1-2 years
Langues souhaitées: German, English
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Description you post
• Carrying out analyzes of customer relationships in the event of suspected money laundering, including the definition of measures
• Processing of criminal and regulatory orders
• Drafting and submitting money laundering reports and contacting the money laundering reporting office and the law enforcement authorities
• Analysis of complex customer groups and transactions including coordination and communication of sensitive compliance cases to senior management
• Advising the customer advisors of private, corporate, institutional and ultra high net worth customers in the German-speaking part of Switzerland in compliance matters, again agreement on the professional rules on due diligence of banks, Know Your Customer, anti-money laundering and anti-terrorism, insider and market manipulation such as also with regard to reputational risks
• Cooperation with internal departments including coordination of responsibilities and tasks in connection with complex issues

Description you profile
• a degree (Bachelor or Master) in law, economics, business auditing or finance
• Several years of professional experience in the financial industry, preferably in compliance functions
• the ability to work independently and in a team
• Good judgment and discretion
• Strong investigative and analytical skills
• Assertiveness and willingness to make decisions and take responsibility
• Solid MS Office user skills (Word, Excel, PowerPoint)
• German (mother tongue) and very good knowledge of English

Salaire et avantages
Salaire: salary according to profile

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