Beschreibung
- On behalf of our client, an established international consultancy, we are seeking a Compliance Consultant/Assistant, to work on an enhanced client period review (ECPR) Project for a Swiss bank.
Compliance Specialist/Assistant (m/f/d)
Reference: -en
Start: asap
Duration: 12 MM++
Main tasks:
- Support a Swiss bank with its enhanced client period review process of their clients
- Further develop the end to end review process
- Implementation of requirements to the compliance space
- Automate the review process
Main qualifications
- Experience with Compliance, regulatory processes and standards
- Client due diligence
- Experience with Front-to-Compliance optimization
- Experience in international rollouts
- Understanding of Business and IT requirements and IT landscapes
- Ideally some Anti-Money Laundry (AML) or Know Your Client (KYC) experience
- Ideally a background in larger financial consultancy companies
- Fluency in German and English
Main advantages:
- Extensive project at renowned consultancy and bank
About us:
IT specialists hold all the cards: for its customers in industry and the public sector, Hays is looking for motivated employees who like looking at the bigger picture and growing with new challenges. We make sure that you benefit from our many years of experience in IT recruitment and will find you the right role to suit your skills and interests – all completely free of charge to you. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
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