Finance | Senior Compliance Officer

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland and Liechtenstein. For our latest mandate we are looking for a highly motivated talent in the following field:

Finance | Senior Compliance Officer | Zurich & Remote | 3 months | 100% | Nov. 2022 | CHF 120 000+

Tasks

Responsibilities:

• Interact directly with the front office regarding KYC and due diligence matters
• Research on economic backgrounds of transactions in line with KYC profile
• Mitigate and escalate identified issues and limit the company s exposure
• Update of the internal policies and regulations on a regular basis
• Manage global compliance processes, tasks and responsibilities

Requirements

Experience:

• Valid Swiss Work Permit
• Fluency in English, German is a big plus
• In-depth experience with KYC and due diligence
• Min. 4 years of PQE as a Compliance Officer in the Financial sector
• Completed legal degree (MLaw) and/or relevant compliance certification

As an equal opportunity employer, we offer a variety of full and part-time opportunities for highly qualified talents. Get in touch with us for more information.