Our client has an exciting opportunity in a Private bank for a Senior Compliance Officer, based in Zรผrich.
Responsibilities:
Assist the Chief Compliance Officer in defining and maintaining Compliance Policies and executing a compliance controls framework
Identify areas of high risk and work with regional/local management to mitigate the identified risks
Assessing complex customer relationships or complex customer structures Support for AML projects and internal investigations Implementation of cross-border, MiFID II, customer journal and other controls
Coordinate internal and third parties audit, reviews, and other ad-hoc tasks
Requirements:
Several years of banking experience is mandatory and at least 5 years of professional experience as a compliance officer at a bank or in a comparable specialist position
Excellent written and verbal skills in English (mandatory) and French (would be advantageous)
Positive basic attitude, good negotiating skills, communicative, trustworthy, flexible, resilient, able to work in a team
