Compliance Officer AML/KYC

For our banking client we are currently looking for a

Compliance Officer AML/KYC

Start date: 01/10/2017
Duration: 2 Months
Location: Zurich

Your main tasks:

To SUPPORT STRATEGIC PROJECTS IN THE AREA OF AML/KYCby

- 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, Multichannel Management & Digitization, Origination, Legal, Business Risk Management and Operations

The ideal candidate shall bring:

- AML/KYC, a good understanding of AML/KYC regulation in Switzerland
- Understands the various AML/KYC processes of a Universal Bank
- EXPERIENCE IN RISK MANAGEMENT, RISK CONTROL, AUDIT OR COMPLIANCE
- SWISS REGULATORY ENVIRONMENT WORKING EXPERIENCE
- Excellent written and verbal communication skills in GERMAN and English (other languages are an asset)
- A degree in law, economics or equivalent
- Fascinated by the digitalization of core banking processes
- Has a flair to interact with numerous stakeholders of various functions
- Able to connect the dots in a meaningful manner

Other important skills

- a proactive, driven and committed team player
- analytic, with the ability to provide practical solutions for minimizing risks
- result-oriented and assertive
- able to effectively interact with individuals from various backgrounds and hierarchy levels

Are you interested in the position? Would you like to apply? If you have any question, please do not hesitate to contact Beheshta Saya.

Michael Bailey International is acting as an Employment Business in relation to this vacancy.