Compliance Officer - KYC

Zürich  ‐ Vor Ort
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Beschreibung

Compliance Officer - KYC vacancy for a globally operating Zurich based company in the banking sector.
Your experience/skills:
  • Academic degree preferably in an area related to Business Administration or Law
  • 10+ years of work experience within Compliance of the financial services sector, preferably in the Life Insurance industry working with a large financial institution
  • Proficiency with Microsoft Office Suite, as well as the ability to handle multiple challenging priorities and assignments
  • Competency of solving problems with a positive, empathetic personality and can-do attitude
  • Languages: English and German, fluent in written and spoken, Italian or French is beneficial


Your tasks:
  • Performing control activities in the field of prevention of Money Laundering and Terrorism financing, for example assuring adherence to due diligence standards at client onboarding, ongoing monitoring of existing relationships and spot checks at offboarding of clients
  • Conducting investigations in case of incidents, including related reporting and filing the suspicious activity reports to the Financial Intelligence Unit plus further developing the monitoring mechanism for selected legislations affecting our entities
  • Maintaining the Internal Control System according to Solvency II regime and perform the yearly operation of the Internal Control System combined with improving the existing Compliance knowledge base
  • Collaborating with the business and the Compliance function to maintain a framework of policies and procedures according with assessing whether existing policies and directives are up-to date and reflecting the effective operation
  • Providing advice on Compliance related topics and queries on the day-to-day business, respectively on ad-hoc requests while also implementing action items stemming from internal audits and regulatory reviews


Start:
Duration: 06MM+
Location: Zurich, Switzerland
Ref.Nr.: BH16979
Does this spark your interest? Then take the next step by sending us your CV as a Word document and a contact telephone number on which you are reachable during working hours.
Going the Extra Mile.
As a preferred recruitment agency for Swiss banks, international insurances, finance service providers, software and pharma companies, we acquire exciting positions since 1998 in Zurich, Bern, Basel and other regions in Switzerland every day.
Due to work permit restrictions we unfortunately can only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
New to Switzerland? In case of a successful placement, we support you with:
  • All administrative questions
  • Finding an apartment
  • Health - and social insurance
  • Work permit and much more


Thank you for your interest. By applying, you give us the permission to internally store and process your data for the application process. We strictly comply with the applicable data protection laws.
Start
05/2021
Dauer
7 Months
Von
RM Group
Eingestellt
07.05.2021
Projekt-ID:
2107581
Vertragsart
Freiberuflich
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