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Regulatory - Compliance - AML - GWG

IT Di-Visions AG

Posted on Jun 4, 2021 by IT Di-Visions AG

Zug, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project


Regulatory - Compliance - AML - GWG

For one of our client in Zug we are seeking a highly motivated professional (m,w,d) to take up the following challenge:

Regulatory & Compliance Specialist and Manager (15 role to fill) (Contract) - 6549

Job Description

  • Support in the area of GWG: file review, process and controls, instruction system, implementation of GWG relevant systems, monitoring of high-risk transaction.

Requirements

  • AML/GWG - Regulatory and Compliance background. At least 2-4 years of experience in relevant areas.
  • You speak English fluently

Contact

IT Di-Visions is a friendly and dynamic IT placement agency which has a real track record with companies within the financial, telecom, insurance and other interesting industries in Switzerland.
We place IT experts in contracting positions as well as in permanent employment contracts.

For further technical information, please contact Ms. Martina Miciulla.

IT Di-Visions AG
 (see below) 




Reference: 1218966162

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