Compliance Officer

Zürich  ‐ Vor Ort
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Beschreibung

For our banking client in Zurich, we are looking for a

Compliance Officer

Start: ASAP

Duration: 6 months

Location: Zurich, Switzerland

Responsibilities:

  • Supporting the Global PEP Desk in its mandate for managing all PEP-related issues in an effort to mitigate the risks that this client base poses across the bank.
  • Providing guidance to existing and new employees regarding the sound application of the PEP policy and the various controls in place to monitor the risks associated with this particular high-risk client segment.
  • Advising and collaborating with regional colleagues as well as the Front Office on a regular basis to maintain continuity in our risk controls of the PEP client population.
  • Supporting the PEP Desk in deep dive analysis on client segments and regions to gauge specific risks and exposure to the bank.
  • Supporting the PEP Desk in documenting processes and procedures where the focus is controlling the risk of this client population.
  • Providing periodic reporting and analyses of statistics to both internal and external stakeholders as well as senior management.

Essentials Skills:

  • Data analysis skills with excellent Excel, Access skills, familiarity of databases
  • Excellent analytical and investigative skills
  • Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
  • Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
  • Commitment to Excellence
  • Local candidates only

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

Start
ab sofort
Dauer
6 months
Von
Michael Bailey Associates - Zurich
Eingestellt
30.01.2018
Projekt-ID:
1493518
Vertragsart
Freiberuflich
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