Beschreibung
Spanish speaking Compliance Officer
On behalf of our client, a leading bank in Zürich, we are looking for a Fluent Spanish speaking Compliance Officer who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Role:
- Compliance Officer 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.
Skills:
- At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
- College or university degree (Bachelor or Master degree or equivalent)
- 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: Fluent English and Spanish
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui
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