Compliance Officer - AML/KYC - Business Risk Mgmt - Audit

For our client, a well renowned Swiss/International Bank, we are looking for a "COMPLIANCE OFFICER - AML/KYC - BUSINESS RISK MGMT - AUDIT" with a broad banking-regulations experience.

FOR THIS REQUISITION WE CAN ONLY CONSIDER CANDIDATES ALREADY LIVING IN SWITZERLAND AND HOLDING A VALID WORK PERMIT OR CANDIDATES WILLING TO RELOCATE ASAP (WITH A EUROPEAN CITIZENSHIP).

YOUR RESPONSIBILITIES:

- YOUR MAIN TASK WOULD BE TO SUPPORT THE IMPLEMENTATION OF UPCOMING CHANGES IN THE SWISS AML/KYC REGULATIONS BY:
- Perform impact analyses
- Re-design existing processes and tools
- Update of existing policy documents and working instructions
- Represent Compliance in different working groups
- Build and maintain close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
- AML/KYC related regulation tasks for Switzerland
- AML/KYC processes of a Universal Bank
- Interact with numerous Stakeholder from different areas within the Bank

YOUR PROFILE:

- 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 GERMAN AND ENGLISH (both languages strictly required)
- Understanding of BANKING TOOLS

YOU ARE:

- an experienced professional with at least 2-3 YEARS OF RELEVANT EXPERIENCE
- an eXCELLENT COMMUNICATOR and presenter with an ability to influence stakeholders
- able to effectively interact with a multicultural environment at all different hierarchy levels