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Compliance Officer - Cross Border (Banking)

Experis AG

Posted on Nov 24, 2021 by Experis AG

Zürich, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project

Compliance Officer - Cross Border (Banking)

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services ranges from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing, and placing specialised professional talent.

Overview of contract

On behalf of our client, one of the leading financial institutions in Zurich, we are looking for a Junior Business Risk Manager to work closely with business risk managers and be primarily responsible for the execution of controls related with cross border topics.

This is a 6 months contract with possibility to perm.

Main responsibilities

The preparation and performance of Control Tasks and the timely communication of control results and suggested corrective measures to the Relationship Managers and line managers

Deliver the adequate qualitative information to support the Subjects Matters Experts (SME) in identifying risk patterns and discussing them collaboratively with internal partners.

Your skills:

  • A University degree or banking apprenticeship completed with a higher education
  • 2-3 years working experience in a financial institution, in the risk management, audit or compliance area. Knowledge of the Wealth Management business, products, and front-to-back pro-cesses is a must
  • A sound understanding of the regulatory landscape and good process review/risk assessment skills in a banking environment
  • Excellent Microsoft Office skills
  • Strong problem solver skills with a positive personality and a can-do attitude
  • Precision and attention to detail
  • Fluent in English

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However, should you have any questions please contact Danny Besse.


Reference: 1409253032

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