AML/KYC Risk Control Specialist

AML/KYC RISK CONTROL SPECIALIST

- Sector: Banking
- Location: Zurich, Switzerland
- Duration: 6 months with likely extension

Team:

Are you actively following regulatory developments in the area of Anti-Money Laundering (AML)/Know your Customer (KYC)? Are you interested in working in a global organization?

We are looking for someone like that who:

- understands AML/KYC related regulation in Switzerland
- understands the various AML/KYC processes of a Universal Bank
- has a flair to interact with numerous stakeholders of various functions
- is able to connect the dots in a meaningful manner

Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:

- performing impact analyses
- re-designing of existing processes and tools
- updating of existing policy documents and working instructions
- representing Compliance in working groups
- building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations

You have:

- a degree in law, economics or equivalent
- experience in risk management, risk control, audit or compliance
- a good understanding of AML/KYC regulation in Switzerland
- excellent written and verbal communication skills in English (other languages are an asset)

You are:

- a proactive, driven and committed team player
- analytic, with the ability to provide practical solutions for minimizing risks
- result-oriented and assertive (you don't shy away from challenging situations)
- able to effectively interact with individuals from various backgrounds and hierarchy levels

If this is the right opportunity for you, please apply online or contact Nadja Espey.