Role details

Compliance Officer - Latam (m/w)

Zürich   •  Permanent

Bullet points

  • Great opportunity to bring value to the Latam operations
  • Newly created position for a private bank in Zurich

About Our Client

Our client is a Swiss Private Bank with branches in several locations

Job Description

- Implementation of internal compliance rules and AML for the Latam operations

- Monitor account opening and KYC

- Monitor and mitigate risks

- Review high risk clients and PEP

- Support Front Office

- Review and improve compliance processes

The Successful Applicant

Minimum 4 years of experience in banking in a compliance function

Fluent in Portuguese, Spanish and English, Italian will be a plus

Excellent communication skills with a business oriented mindset

Good knowledge of the Latam market

Team player and open minded

What's on Offer

Great opportunity and competitive package

Apply for this job

Click the Apply or LinkedIn or XING or Viadeo button below or contact Evelyn Palma quoting job reference 92232
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin or Xing or Viadeo profile below or contact Evelyn Palma quoting job reference 92232