Senior Compliance Officer / Jurisprudent

Zurich, Switzerland

For our client, an international bank based in Zurich, we are looking for a Compliance Officer

Responsibilities:

  • KYC/AML –requests from correspondence banks or from authorities
  • AML training for the employees and directives
  • Allocation of risk classification
  • Monitoring of clients and employees transactions as well as handling of alerts (sanctions/embargos)
  • Examination of the account openings, due diligence clarification of the clients (KYC, PEP) and account closing
  • Advising of client department on behalf of compliance requirements
  • Conducting the regular Risk & Compliance reviews
  • Monitoring and implementing of sanction lists
  • Advising the bank and examining Swiss regulations
  • Correspondence with authorities

Requirements:

  • Master of Law in Switzerland
  • Advanced education in Compliance is a plus
  • Several years’ experience in Compliance
  • Flexible and reliable
  • Able to work under pressure
  • Excellent analytical skills
  • Smart and confident appearance

Languages:

English German, Russian (as an Advantage)