Beschreibung
For our banking client we are currently looking for a
Compliance Officer AML/KYC
Start date: ASAP
End date: 12 months
Location: Zurich
Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by
- performing impact analyses
- re-designing of existing processes and tools
- updating of existing policy documents and working instructions
- representing Compliance in working groups
- building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
The ideal candidate shall bring:
- a degree in law, economics or equivalent
- experience in risk management, risk control, audit or compliance
- a good understanding of AML/KYC regulation in Switzerland
- understanding of the various AML/KYC processes of a Universal Bank
- excellent written and verbal communication skills in German and English are a must (other languages are an asset)
- a proactive, driven and committed team player
- analytic, with the ability to provide practical solutions for minimizing risks
- result-oriented and assertive (you don't shy away from challenging situations)
- able to effectively interact with individuals from various backgrounds and hierarchy levels
- has a flair to interact with numerous stakeholders of various functions
- is able to connect the dots in a meaningful manner
If you can identify yourself with this job description don´t hesitate to apply ASAP here or by mail. The deadline for this project is on Thursday 15th of June before lunch time.
Please note that CVs, which do not correspond to the job description, will not be processed.
The MBA-Zurich-Team wishes you a successful day and good luck!
Michael Bailey International is acting as an Employment Business in relation to this vacancy.