Beschreibung
For a project at our client ‘s site, an international bank based in Zurich, we are looking for an experienced
Senior Compliance Officer - Financial Crime
In this role, you will be responsible for conducting investigations in case of incidents, including related reporting and filing the suspicious activity reports to the Financial Intelligence Unit.
Your Qualifications:
- Many years experience as Compliance Officer within the financial services sector, preferably in the life insurance industry
- Proficient IT skills (Excel, Powerpoint, Word)
- Experience in handling multiple challenging priorities and assignments
- Dedicated problem solver with a positive, empathetic personality and can-do attitude
- Ability and willingness to work in ad-hoc organization and project teams, with an independent and goal-oriented approach
- Team player with ability to interact with peers across international locations and at differing seniority
- Excellent verbal and written communication skills in German and English, Italian and French is an asset
Your Responsibilities:
- Performance of control activities in the field of prevention of Money Laundering and Terrorism financing
- Assuring adherence to due diligence standards at client onboarding as well as ongoing monitoring of existing relationships
- Conducting investigations in case of incidents, including related reporting and filing the suspicious activity reports to the Financial Intelligence Unit
- Maintenance of the Internal Control System according to Solvency II regime and perform the yearly operation of the Internal Control System to assure its effectiveness and appropriateness towards Senior Management
- Maintenance of a framework of policies and procedures in close collaboration with the business and the Compliance function of the Group
- Regular assessment of whether existing policies and directives are up-to-date and reflect the effective operation/procedure
- Assessment and reporting on adherence of the business to the pertinent directives
- Further development of the monitoring mechanism for selected legislations affecting the entities, including performance of the impact analysis for the business
- Further improvement of the existing Compliance knowledge base (Portal), including the development of specific training sessions
- Advice on Compliance related topics and queries on the day-to-day business, respectively on ad-hoc requests
- Collaboration in different projects, analyze problems, develop concepts and implement the relevant project targets
- Implementation and remediation of action items stemming from internal audits and regulatory reviews
Off to new destinations! Apply now directly on or contact our team on .