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Junior Compliance Officer
Eingestellt von Stamford Consultants AG
Gesuchte Skills: Client, Support
Projektbeschreibung
Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.
Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.
Our client, a top tier global bank based in Zurich, is looking for a highly competent JUNIOR COMPLIANCE OFFICER with extensive experience in Compliance such as good understanding of AML Risk and Reputational Risk aspects to join a global team within the Financial Crime Compliance organization.
Are you a JUNIOR COMPLIANCE OFFICER with strong AML RISK knowledge, hands-on experience in due diligence reports and excellent command of Russian currently looking for your next project in an international environment?
If, so please have a look at the opportunity we offer you below:
TASKS
- Junior Compliance Officer with responsibility to complete risk assessments, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out
- Advise the Front Office staff on a daily basis (eg advising and deciding on relationship classification etc.)
- Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks
- Opportunity to participate in working groups and projects to improve/implement related issues/projects and to train/coach junior staff to conduct abovementioned activities
- Time pressure & very vocal/pushing business counterparties
- Process being re-engineered, require a certain level of entrepreneurial spirit and independence
IDEAL PROFILE
- At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
- College or university degree (Bachelor or Master degree or equivalent) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
- Interestaffinity and knowledge of the international political developments is a key asset
- Excellent Language Skills: English AND Russian; any other language will be a plus
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- High preference for local candidates
Are you interested in this opportunity and would like to have further details? Please get in touch with Laia Grao ( (see below) )
(Please note that we can only consider EU/CH candidates or those with a valid work permit for Switzerland )
Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.
Our client, a top tier global bank based in Zurich, is looking for a highly competent JUNIOR COMPLIANCE OFFICER with extensive experience in Compliance such as good understanding of AML Risk and Reputational Risk aspects to join a global team within the Financial Crime Compliance organization.
Are you a JUNIOR COMPLIANCE OFFICER with strong AML RISK knowledge, hands-on experience in due diligence reports and excellent command of Russian currently looking for your next project in an international environment?
If, so please have a look at the opportunity we offer you below:
TASKS
- Junior Compliance Officer with responsibility to complete risk assessments, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out
- Advise the Front Office staff on a daily basis (eg advising and deciding on relationship classification etc.)
- Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks
- Opportunity to participate in working groups and projects to improve/implement related issues/projects and to train/coach junior staff to conduct abovementioned activities
- Time pressure & very vocal/pushing business counterparties
- Process being re-engineered, require a certain level of entrepreneurial spirit and independence
IDEAL PROFILE
- At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
- College or university degree (Bachelor or Master degree or equivalent) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
- Interestaffinity and knowledge of the international political developments is a key asset
- Excellent Language Skills: English AND Russian; any other language will be a plus
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Good analytical and investigative skills
- High preference for local candidates
Are you interested in this opportunity and would like to have further details? Please get in touch with Laia Grao ( (see below) )
(Please note that we can only consider EU/CH candidates or those with a valid work permit for Switzerland )
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges