Banking Compliance O....
Banking Compliance Officer
Posted on :
03-01-2024
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
03-01-2024
Job Description
Req ID : 2432473
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and professional search in Switzerland Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:
Banking Compliance Officer Zurich 1 month 100% Immediately CHF 110000
Tasks
- Report suspicious activities related to money laundering
- Investigate and escalate any sanctionsrelated issues identified
- Ensure full compliance with KYC reviews considering new sanctions
- Take on an advisory role for the business in all compliance related topics
- Analyze client relationships and transactions in light of economic sanctions
Requirements
- Resident of Switzerland or Liechtenstein
- At least 2 years PQE in compliance within a bank or law firm
- Professional fluency in English other languages are an asset
- Proven experience in an operational setting (e.g. onboarding)
- Completed legal degree and / or relevant compliance certification
We are an equal opportunity employer enabling highly skilled talents with a variety of full and parttime opportunities. Be passionate about your field of expertise and get in touch with us.
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
