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Spanish Speaking Compliance Officer - Risk/AML/KYC (4560)
Eingestellt von iET SA
Gesuchte Skills: Support, Client
Projektbeschreibung
For a 3 month project at our clients site, an international bank based in Zurich, we are looking for an experienced
SPANISH SPEAKING COMPLIANCE OFFICER - RISK/AML/KYC (4560)
The ideal candidate takes responsibility to complete risk assessments for PEPs (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.
YOUR QUALIFICATIONS:
- 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
- FLUENT IN ENGLISH AND SPANISH (ORAL/WRITTEN) - German, Chinese, Arabic will be a plus
YOUR RESPONSIBILITIES:
- 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
PLEASE BE AWARE THAT THIS IS A ROLE WITHIN A SENSITIVE ENVIRONMENT. YOU'LL HAVE TO UNDERGO A BACKGROUND SCREENING, WHICH TAKES SOME ADDITIONAL TIME! WE THEREFORE PREFER CANDIDATES WHO ARE CURRENTLY EMPLOYED AND LOOKING TO SWITCH, AS THE CONTRACT CAN ONLY BE ISSUED AFTER THE BACKGROUND SCREENING IS COMPLETED.
Are you ready for a new challenge and available to start ASAP in Zurich? We look forward to receiving your application in MS-Word. For any questions, please contact us.
SPANISH SPEAKING COMPLIANCE OFFICER - RISK/AML/KYC (4560)
The ideal candidate takes responsibility to complete risk assessments for PEPs (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.
YOUR QUALIFICATIONS:
- 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
- FLUENT IN ENGLISH AND SPANISH (ORAL/WRITTEN) - German, Chinese, Arabic will be a plus
YOUR RESPONSIBILITIES:
- 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
PLEASE BE AWARE THAT THIS IS A ROLE WITHIN A SENSITIVE ENVIRONMENT. YOU'LL HAVE TO UNDERGO A BACKGROUND SCREENING, WHICH TAKES SOME ADDITIONAL TIME! WE THEREFORE PREFER CANDIDATES WHO ARE CURRENTLY EMPLOYED AND LOOKING TO SWITCH, AS THE CONTRACT CAN ONLY BE ISSUED AFTER THE BACKGROUND SCREENING IS COMPLETED.
Are you ready for a new challenge and available to start ASAP in Zurich? We look forward to receiving your application in MS-Word. For any questions, please contact us.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges