Beschreibung
For our banking client in Zurich, we are looking for a
Jun. Compliance Officer/ENO- AVP
Start: ASAP
Duration: 6 months
Location: Zurich, Switzerland
Responsibilities:
- Junior Compliance Officer at the Global PEP Desk (GPD) 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.
Essentials Skills:
- At least 3 years of work experience in the banking sector within Compliance/Audit
- At least 1 year AML experience (performing due diligence, transactional analysis)
- Educated to degree level
- 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 in English
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- Local candidates only
Michael Bailey International is acting as an Employment Business in relation to this vacancy.