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Senior Compliance Officer - Banking (Spanish Speaking)

Eingestellt von Nicoll Curtin Technology

Projektbeschreibung

Senior Compliance Officer - Banking (Spanish speaking)

Senior Compliance Officer - Banking (Spanish speaking) Job in Zurich

On behalf of a leading bank, I am looking for a Senior Compliance Officer - Banking (Spanish speaking) to join them on a 3 months contract.

You will be joining the Financial Crime Compliance team. In this role you will be responsible for completing risk assessments for selected individuals.

To be considered for this role you will need to have 3 years experience working in Compliance/Audit space and at east 1 year experience working in AML space. Please note fluent Spanish is required for this role.

If that sounds like an opportunity you are interested in, please submit your CV below or send it to (see below)

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    3 months

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Nicoll Curtin Technology