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Compliance Officer
Eingestellt von Michael Bailey Associates - Zurich
Gesuchte Skills: Client
Projektbeschreibung
For our banking client in Zurich, we are looking for a
(JR) COMPLIANCE OFFICER - SPANISH OR RUSSIAN SPEAKING
Start: ASAP
Duration: initial 3 months contract
Location: Zurich
In this project, you will be working on Risk Assesments for the Financial Crime Compliance team in a Swiss bank.
Essentials Skills and Qualifications:
- At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
- College or university degree (Bachelor or Master degree or equivalent) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
- Interestaffinity and knowledge of the international political developments is a key asset
- Excellent Language Skills: English, Spanish or Russian; Any other language: German, Chinese, Arabic will be a plus
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- High preference for local candidates
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
(JR) COMPLIANCE OFFICER - SPANISH OR RUSSIAN SPEAKING
Start: ASAP
Duration: initial 3 months contract
Location: Zurich
In this project, you will be working on Risk Assesments for the Financial Crime Compliance team in a Swiss bank.
Essentials Skills and Qualifications:
- At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
- College or university degree (Bachelor or Master degree or equivalent) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
- Interestaffinity and knowledge of the international political developments is a key asset
- Excellent Language Skills: English, Spanish or Russian; Any other language: German, Chinese, Arabic will be a plus
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- High preference for local candidates
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung