Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Junior Compliance Officer - Banking Sector/English, Russian (Ref.Nr.:

Eingestellt von BRINE SA

Gesuchte Skills: Consultants, Sap

Projektbeschreibung

JUNIOR COMPLIANCE OFFICER - BANKING SECTOR/ENGLISH, RUSSIAN

We are looking for a Compliance Officer, for our Client in Zürich in the Banking Sector

KEY RESPONSIBILITIES

Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for Politically Exposed Persons, 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 of the PEP risk scoring model.

Advise the Front Office staff on a daily basis with regard to PEP related matters (eg advising and deciding on PEP relationship classification etc.).

Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (eg PEP Review process).

Opportunity to participate in working groups and projects to improve/implement PEP related issues/projects and to train/coach junior staff to conduct abovementioned activities.

CHALLENGES TO FACE IN THIS ROLE:

Time pressurethis is often compensated, based on the feedback of the team, by the very exciting population we deal with and the opportunity to have a certain exposure with Senior

Management given the risk of the population that we are dealing with

ESSENTIALS SKILLS AND QUALIFICATIONS:

-

At least 3 years of work experience in the banking sector within Compliance/Audit
-

At least 1 year AML experience (performing due diligence, transactional analysis)
-

Educated to degree level
-

Interestaffinity and knowledge of the international political developments is a key asset
-

Excellent Language Skills in Russian and English
-

Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
-

Good analytical and investigative skills

OTHER DESIRED SKILLS AND QUALIFICATIONS:

- Any other language: German, Chinese, Arabic will be a plus
- Market knowledge in Eastern Europe

To learn more about this opportunity please send your CV ASAP in Word format to Brine SA.

WORK LOCATION: Zürich

START: ASAP

DURATION: 3 months

WORKLOAD: 100%

SALARY: Local Market rate according to experience

PERMIT: EU permits/CH residents

LANGUAGE: English/Russian

REF. NR.: FT2233

To learn more about this opportunity please send your CV ASAP in WORD FORMAT to Brine SA: (see below) (contact person; Fanny Thomas)

BRINE SA has been providing its IT- and SAP specialists for short-, mid- and long-term projects in Switzerland since 1985, with customers primarily active in the following market sectors:

Financial services sector, especially banks and insurance companies

Pharmaceutical industry

Government and services sectors

BRINE SA is a stable, financially independent, Swiss enterprise with its head office in Zurich. Our services cover the entire IT spectrum, as well as interfaces to the various business sectors, and range from management- and IT-consulting through to software development and project implementation.

IT - RESOURCES

We offer our top consultants, computer profis and SAP experts to our customers as external specialists for limited assignments and as well for permanent positions.

BRINE SA is especially distinguished by its renowned characteristic strengths:

Short reaction time - rapid selection and supply of consultant's CVs, with skills matched to customer requirements.

Quality - we take quality very seriously, both for internal and external-facing processes, thereby convincing many customers to maintain a long-standing business relationship with BRINE SA

Coaching - BRINE SA coaches and supports its consultants throughout the entire duration of the customer assignment.

BRINE SA is ISO 9001:2008 certified since 2012

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    3 months

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    SAP Entwicklung, Organisation/Management

  • Skills:

    consultants, sap

BRINE SA