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Compliance Officer Banking - Russian Speaking
Eingestellt von RM IT Professional Resources AG
Gesuchte Skills: Client, Support
Projektbeschreibung
Compliance Officer with excellent Russian speaking skills wanted for our Zurich based client in the banking sector.
YOUR EXPERIENCE/SKILLS:
- University degree in a relevant field with 3 years of working experience in the banking sector ideally within Compliance or Audit
- 1 year AML experience, especially performing due diligence and transactional analysis
- Deep interest for Compliance, risk topics and international political developments, additional knowledge of Eastern European markets would be beneficial
- Open, flexible, communicative and team-oriented personality with perseverance as an independent Control Function representative with good analytical and investigative skills
- Languages: fluent English and Russian both written and spoken, additional languages like: German, Chinese or Arabic would be an asset
YOUR TASKS:
- Completing risk assessments for politically exposed persons (PEP), foremost during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as supporting the global rollout of the PEP risk scoring model
- Advising the Front Office staff on a daily basis with regard to PEP related matters
- Supporting Regulatory and Audit requests and coordinating the regular monitoring and review tasks
- Participating in working groups and projects to improve and implement PEP related issues and to training junior staff to conduct above mentioned activities
START: ASAP
DURATION: 03MM+
LOCATION: Zurich, Switzerland
REF.NR.: BH11345
Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.
DUE TO WORK PERMIT RESTRICTIONS WE CAN UNFORTUNATELY ONLY CONSIDER APPLICATIONS FROM EU OR SWISS CITIZENS AS WELL AS CURRENT WORK-PERMIT HOLDERS FOR SWITZERLAND.
GOING THE EXTRA MILE
NEW TO SWITZERLAND? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more
YOUR EXPERIENCE/SKILLS:
- University degree in a relevant field with 3 years of working experience in the banking sector ideally within Compliance or Audit
- 1 year AML experience, especially performing due diligence and transactional analysis
- Deep interest for Compliance, risk topics and international political developments, additional knowledge of Eastern European markets would be beneficial
- Open, flexible, communicative and team-oriented personality with perseverance as an independent Control Function representative with good analytical and investigative skills
- Languages: fluent English and Russian both written and spoken, additional languages like: German, Chinese or Arabic would be an asset
YOUR TASKS:
- Completing risk assessments for politically exposed persons (PEP), foremost during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as supporting the global rollout of the PEP risk scoring model
- Advising the Front Office staff on a daily basis with regard to PEP related matters
- Supporting Regulatory and Audit requests and coordinating the regular monitoring and review tasks
- Participating in working groups and projects to improve and implement PEP related issues and to training junior staff to conduct above mentioned activities
START: ASAP
DURATION: 03MM+
LOCATION: Zurich, Switzerland
REF.NR.: BH11345
Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.
DUE TO WORK PERMIT RESTRICTIONS WE CAN UNFORTUNATELY ONLY CONSIDER APPLICATIONS FROM EU OR SWISS CITIZENS AS WELL AS CURRENT WORK-PERMIT HOLDERS FOR SWITZERLAND.
GOING THE EXTRA MILE
NEW TO SWITZERLAND? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges