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.