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Senior Bank Compliance Officer
Eingestellt von Experis AG
Gesuchte Skills: Client
Projektbeschreibung
SENIOR BANK COMPLIANCE OFFICER
On behalf of our client, a leading bank in Zürich, we are looking for a SENIOR BANK COMPLIANCE OFFICER. For this contract position based in Zurich in Switzerland our client is looking for a German & English speaking candidate who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
ROLE:
- The bank compliance officer is knowledgeable about governmental and financial regulations and laws which includes regulations such as Anti-Money Laundering rules, and the Bank Secrecy.
- Review all of the bank's population in the bank in regards to the Commercial Clients Desk
- Ensure the bank's policies and procedures comply with the rules associated with mortgage lending, deposits, and consumer lending.
- Responsible of the transaction review and use flow charts
- Assure that there are no issues with the bank and regulations
SKILLS:
- Over 5 years of experience in a bank compliance officer role
- Banking experience
- Flair for analysis
- Very sound understanding of complex banking structures
- Good understanding of AML and KYC
- Fluent English and German
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui
Experis IT is Europe's leading IT&T recruitment agency.
On behalf of our client, a leading bank in Zürich, we are looking for a SENIOR BANK COMPLIANCE OFFICER. For this contract position based in Zurich in Switzerland our client is looking for a German & English speaking candidate who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
ROLE:
- The bank compliance officer is knowledgeable about governmental and financial regulations and laws which includes regulations such as Anti-Money Laundering rules, and the Bank Secrecy.
- Review all of the bank's population in the bank in regards to the Commercial Clients Desk
- Ensure the bank's policies and procedures comply with the rules associated with mortgage lending, deposits, and consumer lending.
- Responsible of the transaction review and use flow charts
- Assure that there are no issues with the bank and regulations
SKILLS:
- Over 5 years of experience in a bank compliance officer role
- Banking experience
- Flair for analysis
- Very sound understanding of complex banking structures
- Good understanding of AML and KYC
- Fluent English and German
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui
Experis IT is Europe's leading IT&T recruitment agency.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung