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