Circle8 is proud partner of the Aston Martin Aramco Formula One® Team.
Zürich, Hybrid
6 months
42 hours

SL-001407

Applying only takes 2 minutes

SL-001407

About the client

This is a high-visibility role supporting a business-critical programme with regular exposure to senior management. The successful candidate will coordinate complex client exit cases, drive stakeholder collaboration across multiple departments, and contribute to data-driven decision-making in a highly regulated banking environment.

Job description

  • Coordinate and monitor client exit decisions in close collaboration with Financial Crime Compliance (FCC), Data Analytics, Finance, and the Centralized Exit Desk.
  • Prepare, analyze, and report management information and data to support decision-making and senior management reporting.
  • Organize and support management meetings, including preparing documentation and recording key decisions.
  • Monitor and control accounts in the exit process from a Compliance perspective, ensuring proper governance, documentation, and adherence to internal procedures.

Requirements

  • 2–3+ years' experience as a Compliance Officer and/or Project Manager
  • Banking experience with a strong focus on Compliance and Risk Management
  • Excellent analytical and problem-solving skills
  • Strong understanding of data analysis and reporting
  • Ability to coordinate activities across multiple stakeholders in a fast-paced environment

Apply now

Applying only takes 2 minutes

This role is handled by:

Jessica Sacco