Beschreibung
For a project at our client ‘s site, an international bank based in Zurich, we are looking for an experiencedUkrainian / Russian speaking Compliance / Audit Officer (5543)
The ideal candidate takes responsibility to complete risk assessments for PEPs (Politically Exposed Persons), 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.
Your Qualifications:
• 3+ years of work experience in the banking sector within Compliance / Audit with at least 2 years AML experience (performing due diligence, transactional analysis)
• Deep understanding in Compliance, Risk topics and international political developments with affinity and knowledge of the international political developments
• Solid market and geo-political knowledge (in particular with regards to the AML /CTF issues) of chosen region (e.g. Eastern Europe)
• Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
• Fluent in English, Ukrainian and Russian (oral/written) - German, Turkish, Chinese, Arabic would be a plus
As the ideal candidate, you know the russian market and are up to date with political issues and public discussions. If you can show and express your interest in these topics, we are glad to consider your application.
Your Responsibilities:
• Compliance Officer at the Client Market and Intelligence Desk (CMI) with responsibility to complete risk assessments for high risk clients, including 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 high risk clients’ related matters (e.g. advising and deciding on PEP relationship classification etc.)
• Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (e.g. EDD reviews triggered by change of circumstances for high risk relationships, PEP Review process)
• Opportunity to participate in working groups and projects to improve / implement high risk clients’ related issues / projects and to train/coach junior staff to conduct abovementioned activities
Please be aware that this is a role within a sensitive environment. You'll have to undergo a background screening, which takes some additional time! We therefore prefer local candidates.
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