English/Ukranian speaking Compliance Officer (banking)

Vertragsart:
Vor Ort
Start:
ASAP
Dauer:
7 months
Von:
Experis AG
Ort:
Zürich
Eingestellt:
12.07.2018
Land:
flag_no Schweiz
Projekt-ID:
1596747

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English/Ukranian speaking Compliance Officer (banking)

On behalf of our client, a leading bank in Zürich, we are looking for an English and Ukranian 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 within the Financial Crime Compliance organization with the 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 (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 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.

Skills:

  • At least 3 of work experience in the banking sector within Compliance/Audit roles
  • At least 2 years of AML experience (performing due diligence, transactional analysis)
  • Educated to degree level (ideally Master's or phD)
  • Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
  • Full working proficiency in English and Ukrainian
  • Solid market and geo-political knowledge (in particular with regards to the AML/CTF issues) of chosen region (eg Eastern Europe)
  • 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

Experis IT is Europe's leading IT&T recruitment agency.