• Zürich
    Permanent

    Das Legal & Compliance Team sucht Verstärkung!

    • Arbeiten Sie in einem stabilen und familiären Umfeld.

    • Profitieren Sie in einem kompetenten und kleinen Team von der steilen Lernkurve.

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  • Zürich
    Permanent

    Our client is looking for a Compliance Officer who will monitor new regulatory developments and help to mitigate their impact and to take advantage of related opportunities.

    • Opportunity for an experienced Securities Compliance Officer

    • Dynamic company located in the heart of Zurich

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  • Geneva
    Permanent

    Particular focus on ensuring adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements.

    Included the review of client documentation at account opening, the maintenance of data in a variety of systems, regular review of existing client files ...

    • HUMAN SIZE FINANCIAL COMPANY

    • VERSATILE POSITION

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  • Geneva
    Permanent

    The role consists in conducting Regulatory Reviews of the firm and its functions through the Compliance Plan as well as to conduct internal investigations as required by external Regulatory bodies. You are also in charge of providing regulatory support and advice to the firms internal stakeholders.

    • Become a Compliance Officer for a leader in the Brokerage industry.

    • Opportunity to work in a fast growing environment in the Compliance field.

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