Beschreibung
Junior Compliance Officer (Ref.Nr. PL2260)
BRINE SA has been placing top IT specialists at well-known customers for over 30 years. In doing so, we focus on performance, competence, experience and partnerships.
Role Description:
- Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for PEPs, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out of the PEP risk scoring model.
- Advise the Front Office staff on a daily basis with regard to PEP related matters (eg advising and deciding on PEP relationship classification etc.).
- Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (eg PEP Review process).
- Opportunity to participate in working groups and projects to improve/implement PEP related issues/projects and to train/coach junior staff to conduct abovementioned activities.
Expertise:
- At least 3 years of work experience in the banking sector within Compliance/Audit
- At least 1 year AML experience (performing due diligence, transactional analysis)
- Educated to degree level
- Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
- Excellent Language Skills in Spanish and English
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
Skills:
- Any other language: German, Chinese, Arabic will be a plus
- Market knowledge in Eastern Europe
- High preference for local candidates
To learn more about this opportunity please send your CV ASAP in Word format to Brine SA.
Work location: Zurich Area
Start: ASAP
Duration: 3 months
Workload: 100%
Salary: Local Market rate according to experience
Permit: EU permits
Language: Spanish and English
Ref. Nr.: PL2260
BRINE SA has been providing its IT- and SAP specialists for short-, mid- and long-term projects in Switzerland since 1985, with customers primarily active in the following market sectors:
Financial services sector, especially banks and insurance companies
Pharmaceutical industry
Government and services sectors
BRINE SA is a stable, financially independent, Swiss enterprise with its head office in Zurich. Our services cover the entire IT spectrum, as well as interfaces to the various business sectors, and range from management- and IT-consulting through to software development and project implementation.
IT - Resources
We offer our top consultants, computer profis and SAP experts to our customers as external specialists for limited assignments and as well for permanent positions.
BRINE SA is especially distinguished by its renowned characteristic strengths:
Short reaction time - rapid selection and supply of consultant's CVs, with skills matched to customer requirements.
Quality - we take quality very seriously, both for internal and external-facing processes, thereby convincing many customers to maintain a long-standing business relationship with BRINE SA
Coaching - BRINE SA coaches and supports its consultants throughout the entire duration of the customer assignment.
BRINE SA is ISO 9001:2008 certified since 2012