Role details

Interim Compliance Officer (m/f)

Zürich   •  Temporary

Bullet points

  • International company- great work environment
  • Experienced German speaking compliance officer

About Our Client

International Bank with local offices in Zurich

Job Description

  • Client documentation reviews
  • Improving documentation standards across private banking teams
  • Ensure appropriate Customer Due Diligence documentation is on file
  • Respond to ad-hoc requests of Relationship Management team
  • Train and advise the RM team on compliance issues
  • Check the documentation prepared by RM and raise any existing issues with Team Head

The Successful Applicant

  • Relevant education (completed bank apprenticeship with corresponding further education or a degree in law / business economics, CAS in compliance nice added benefit)
  • Minimum of 2-3 years' private wealth management experience, in a Client Facing / Risk / Compliance function
  • Sound knowledge of the Swiss regulatory environment and client documentation standards (AML regulations)
  • Detailed knowledge of Customer Due Diligence requirements
  • Sound organisational skills and excellent attention to detail
  • Ability to complete high volumes of client files to a good standard
  • Strong Microsoft Office skills, including PowerPoint and Excel
  • Fluency in German(for non native C1 minimum) and English
  • Very good inter-personal skills
  • Ability to work under pressure

What's on Offer

Competitive salary and great and international work environment

Apply for this job

Click the Apply or LinkedIn or XING or Viadeo button below or contact Marina Petrovic quoting job reference 92153
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