Compliance Officer

Set up as a new job alert
  1. Contract
  2. English, German
  3. Associate
  4. Legal, Regulatory & Compliance
  5. Zurich
  6. Financial Services
  7. Financial Terrorism, Compliance, Legal, Banking, Investigations
This vacancy has now expired
For a global bank in Zurich, we are looking for a Compliance Officer to join on a temporary assignment lasting 6 months.

Your role:
-Perform of control activities in regards to AML and Terrorism Financing
-Perform ad-hoc investigations on suspicious payments and due diligence from a compliance perspective evaluating KYC accuracy
-Closely collaborate with different internal stakeholders and escalate breaches against internal policies
-Constantly developing and improving own knowledge
-Collaboration in on-going projects along with the business
-Provide advice on Compliance topics and ad-hoc request and queries from different teams and senior management

Your background:
-You bring a minimum of 5 years of experience, ideally in the insurance sector
-Relevant education within compliance or law
-Prior work experience with large financial institution
-German mother tongue and English fluency is a must and French/Italian would be a plus
-Solid analytical skills paired with excellent communication skills and highly organized
-Already reside in Switzerland

If you have the above attributes, available to start a new position immediately and looking for a new challenge in an international and dynamic environment, we look forward to receiving your application!

Only short-listed candidates will be contacted!

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