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Compliance Officer
Eingestellt von Experis AG
Gesuchte Skills: Client, Support
Projektbeschreibung
SENIOR COMPLIANCE OFFICER
On behalf of our client, a leading financial institution with a global reach, we are looking for a Senior Compliance Officer for their very modern office in the heart of Zurich. For this contracting position, our client is looking for a multilingual specialist who can start immediately.
Are you looking to join a leading global company where your background in compliance will bring immediate results?
If so, then please read on!
WHAT BACKGROUND DO YOU HAVE?
- You have completed a degree in law or economics (minimum is a Bachelor degree, preferred is a Masters)
- PREVIOUS EXPERIENCE WORKING IN COMPLIANCE WITHIN THE BANKING INDUSTRY, PREFERABLY WITHIN A GLOBALLY-OPERATING FINANCIAL INSTITUTION
- YOU ARE MULTILINGUAL AND FLUENT IN ENGLISH AS WELL AS ONE OR MORE OF THE FOLLOWING OTHER LANGUAGES: SPANISH, RUSSIAN, TURKISH OR FRENCH
- You're a true team player and enjoy working in a global, multicultural environment
- You are an analytical person and have strong documentation skills
WHAT ARE YOUR RESPONSIBILITIES?
- You will actively support the bank in its compliance projects
- You will be directly involved in reviewing client files: database control and financial sanction lists, determination of client acceptability
- You will manage internal investigations in collaboration with other departments and business management
- Drafting of compliance and risk reports
- Liaising with both internal and external stakeholders
Do you think this would be an interesting opportunity for you?
Then apply today for this great opportunity!
Please don't hesitate to send your CV in English to Mr. Eric Schuster or if you should have any questions, please don't hesitate to call him.
On behalf of our client, a leading financial institution with a global reach, we are looking for a Senior Compliance Officer for their very modern office in the heart of Zurich. For this contracting position, our client is looking for a multilingual specialist who can start immediately.
Are you looking to join a leading global company where your background in compliance will bring immediate results?
If so, then please read on!
WHAT BACKGROUND DO YOU HAVE?
- You have completed a degree in law or economics (minimum is a Bachelor degree, preferred is a Masters)
- PREVIOUS EXPERIENCE WORKING IN COMPLIANCE WITHIN THE BANKING INDUSTRY, PREFERABLY WITHIN A GLOBALLY-OPERATING FINANCIAL INSTITUTION
- YOU ARE MULTILINGUAL AND FLUENT IN ENGLISH AS WELL AS ONE OR MORE OF THE FOLLOWING OTHER LANGUAGES: SPANISH, RUSSIAN, TURKISH OR FRENCH
- You're a true team player and enjoy working in a global, multicultural environment
- You are an analytical person and have strong documentation skills
WHAT ARE YOUR RESPONSIBILITIES?
- You will actively support the bank in its compliance projects
- You will be directly involved in reviewing client files: database control and financial sanction lists, determination of client acceptability
- You will manage internal investigations in collaboration with other departments and business management
- Drafting of compliance and risk reports
- Liaising with both internal and external stakeholders
Do you think this would be an interesting opportunity for you?
Then apply today for this great opportunity!
Please don't hesitate to send your CV in English to Mr. Eric Schuster or if you should have any questions, please don't hesitate to call him.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges