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Compliance Officer
Eingestellt von Michael Bailey Associates - Zurich
Gesuchte Skills: Client
Projektbeschreibung
For our banking client we are currently looking for a
Compliance Officer
Start date: 01/12/2017
End date: 28/02/2018
Location: Zurich
Main tasks:
- mapping of relevant regulation and obligations in a meaningful way to the existing bank framework (taxonomies, policies and controls).
- checking already mapped regulation and obligations against the existing bank framework (policies, controls and risk taxonomies ) in a meaningful way.
- participation in meetings with relevant SMEs regarding the content mapped to the regulation/obligation.
The ideal candidate shall bring:
- A DEGREE IN LAW
- 3 + YEARS EXPERIENCE IN RISK MANAGEMENT, RISK CONTROL, AUDIT OR COMPLIANCE
- a wide understanding of RULES AND REGULATIONS affecting the financial industry
- Understands BANKING RELEVANT REGULATION IN SWITZERLAND and various business activities of a Universal Bank
- be analytic, with the ability to provide practical solutions for minimizing risk
- result-oriented and assertive
- FLUENT IN ENGLISH AND GERMAN
- a flair for the operational risk framework of a Bank
- ability to connect the dots in a meaningful manner
Are you interested in the position? Would you like to apply? Do not hesitate to contact Josefine Gustafsson.
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
Compliance Officer
Start date: 01/12/2017
End date: 28/02/2018
Location: Zurich
Main tasks:
- mapping of relevant regulation and obligations in a meaningful way to the existing bank framework (taxonomies, policies and controls).
- checking already mapped regulation and obligations against the existing bank framework (policies, controls and risk taxonomies ) in a meaningful way.
- participation in meetings with relevant SMEs regarding the content mapped to the regulation/obligation.
The ideal candidate shall bring:
- A DEGREE IN LAW
- 3 + YEARS EXPERIENCE IN RISK MANAGEMENT, RISK CONTROL, AUDIT OR COMPLIANCE
- a wide understanding of RULES AND REGULATIONS affecting the financial industry
- Understands BANKING RELEVANT REGULATION IN SWITZERLAND and various business activities of a Universal Bank
- be analytic, with the ability to provide practical solutions for minimizing risk
- result-oriented and assertive
- FLUENT IN ENGLISH AND GERMAN
- a flair for the operational risk framework of a Bank
- ability to connect the dots in a meaningful manner
Are you interested in the position? Would you like to apply? Do not hesitate to contact Josefine Gustafsson.
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
Projektdetails
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung