SENIOR COMPLIANCE OFFICER, CENTRAL & EASTERN EUROPE
The customer is a Swiss bank, with over 20 branches in Switzerland. They have a very high employee satisfaction record. Personality of the candidate plays a very important role.
Responsibilities:
- General front-line legal advice
- Covering compliance issues for Wealth Management
- Interface and coordination for inquiries and clarifications with the front-line
- Assessment and examination (formal and material) of new openings with a focus on VSB,
- Money Laundering, KYC, Documentary Records
- Ensuring compliance with laws, regulations, guidelines and directives as well as
- Conducting compliance training
- Treatment of inheritances and government inquiries
Your profile:
- Completed law degree and an additional training as a lawyer
- Several years of banking experience is mandatory and at least 3-4 years of professional experience as a compliance officer or a solicitor at a bank or in a similar specialist position
- Very good Wealth Management AML skills
- Very good knowledge of German and English, plus Russian or Slavic languages would be a great advantage
- Exact, independent, proactive and service-oriented work
- Positive basic attitude, good negotiating skills, communicative, trustworthy, flexible, resilient, capable of teamwork
Location: Zurich
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