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Global COMPLIANCE–MANAGER (Financial Crime & ALM)-Zurich

Eingestellt von Huxley Associates aus Frankfurt am Main

Gesuchte Skills: Client, Support


THE CLIENT Part of the top tier of financial services providers; our client is a Global bank having key activities in wealth and investment management. This bank has been through stable growth these last years and has the capability, the expertise, the qualified people and the products to rise above the market. In order to support the Money Laundering management-Financial crime, they are looking for an ENHANCED DUE DILIGENCE MANAGER. THE ROLE This role will involve you in Wealth sanctions, anti bribery and corruption programs, as well as in AML. You will be reporting to the Head of Financial crime and you will work closely with the Swiss management involved in ALM and Risk. Your main tasks will be: -Management information and financial crime tracking -Collaboration with Financial Crime team, Compliance and ad hoc Business across the bank -Production of reports to the business -Optimizing the report and information within the business (clients, prospects, etc.) -Vendor management-collaboration -Quality assurance and internal analysis, collecting ad hoc information and data -Risk assessment THE REQUESTED PROFILE -You have a degree in Law/Finance/Business/Economics and/or a qualification in Financial Crime or AML (desirable) -You have strong skills in analysis, investigation, compliance, due diligence and risk management -You have a good understanding of the banking or financial services environment -You are able to work in a stand alone position AND You are able to have work across different departments and to deal with different business lines -You have able to work with a high level of confidentiality and discretion -You read, write and speak fluently Russian (mother tongue or similar), English + min. one other Eastern Europe language -You have a good knowledge of the Russian and former soviet union culture THE OFFER This role is a senior Vice President role, a key Manager position within a large International bank; where you will have global contacts and influence. If you need information or if you are willing to send your resume, please do not hesitate: Celine Hendrick Huxley Associates Switzerland 0041 43 508 09 75.


  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:


  • Projektdauer:

    Keine Angabe

  • Vertragsart:


  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland

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