Compliance Officer - AML/KYC - Business Risk Mgmt - Audit

Zürich  ‐ Vor Ort
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Beschreibung

For our client, a well renowned Swiss/International Bank, we are looking for a "Compliance Officer - AML/KYC - Business Risk Mgmt - Audit" with a broad banking-regulations experience.

For this requisition we can only consider candidates already living in Switzerland and holding a valid work permit or candidates willing to relocate ASAP (with a European Citizenship).

Your responsibilities:

- Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:

  • Perform impact analyses
  • Re-design existing processes and tools
  • Update of existing policy documents and working instructions
  • Represent Compliance in different working groups
  • Build and maintain close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
  • AML/KYC related regulation tasks for Switzerland
  • AML/KYC processes of a Universal Bank
  • Interact with numerous Stakeholder from different areas within the Bank

Your Profile:

  • 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
  • Excellent written and verbal communication skills in German and English (both languages strictly required)
  • Understanding of Banking Tools

    You are:

    • an experienced professional with at least 2-3 years of relevant experience
    • an excellent communicator and presenter with an ability to influence stakeholders
    • able to effectively interact with a multicultural environment at all different hierarchy levels
    Start
    ASAP (12 Month Initial Contract)
    Dauer
    12 Monts - eligible for extension
    (Verlängerung möglich)
    Von
    Manpower Switzerland
    Eingestellt
    09.06.2017
    Projekt-ID:
    1358633
    Vertragsart
    Freiberuflich
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