Beschreibung
For a project at our client ‘s site, an international bank based in Zurich, we are looking for aRisk Control / Compliance Analyst - AML / KYC (5770)
Your Qualifications:
• 2+ years experience in risk management, risk control, audit or compliance, ideally within Financial Services
• Good understanding of AML/KYC regulation in Switzerland, first work experience advantageous
• IT affinity with in-depth Excel skills
• Proactive, driven and committed team player
• Analytic, with the ability to provide practical solutions for minimizing risks
• Able to effectively interact with individuals from various backgrounds and hierarchy levels
• Degree in law, economics or equivalent
• Excellent written and verbal communication skills in English, German of advantage
Your Responsibilities:
• Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:
o performing impact analyses
o re-designing of existing processes and tools
o updating of existing policy documents and working instructions
o representing Compliance in working groups
o building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
Off to new destinations! Apply now directly on or contact our team on .