Compliance Officer - Russian

Zürich  ‐ Vor Ort
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Beschreibung

Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.

Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.

Our client, a top tier global bank based in Zurich, is looking for a highly competent Compliance Officer with extensive experience in Compliance such as good understanding of AML Risk and Reputational Risk aspects to join a global team within the Financial Crime Compliance organization.

Are you a Compliance Officer with strong AML Risk knowledge, hands-on experience in due diligence reports and excellent command of Russian currently looking for your next project in an international environment?

If, so please have a look at the opportunity we offer you below:

Tasks

  • Compliance Officer with responsibility to complete risk assessments, 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
  • Advise the Front Office staff on a daily basis (eg advising and deciding on relationship classification etc.)
  • Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks
  • Opportunity to participate in working groups and projects to improve/implement related issues/projects and to train/coach junior staff to conduct abovementioned activities
  • Time pressure & very vocal/pushing business counterparties
  • Process being re-engineered, require a certain level of entrepreneurial spirit and independence

Ideal Profile

  • 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) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
  • 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: English AND Russian; any other language will be a plus
  • Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
  • Good analytical and investigative skills
  • High preference for local candidates

Are you interested in this opportunity and would like to have further details? Please get in touch with Laia Grao (see below)

(!) Please note that we can only consider EU/CH candidates or those with a valid work permit for 0Switzerland

Start
keine Angabe
Von
Stamford Consultants AG
Eingestellt
24.01.2018
Projekt-ID:
1490059
Vertragsart
Freiberuflich
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