Compliance Operations Manager

Posted on Jun 12, 2022 by RM IT Professional Resources AG
Compliance/Operations Manager for a globally operating Zurich based company in the financial sector.
Your tasks:
- Analysing reports of the company's clients invested in certain products and clarifying the status of clients from internal sources
- Agreeing the scope of client information to be disclosed with compliance and legal functions
- Disclosing agreed client information as well as keeping track of and documenting disclosure cases
- Supporting continuous improvement of business process and tools to achieve objectives
Your experience/knowledge:
- Knowledgeable regarding client confidentiality
- Comfortable at following business processes and documentation requirements
- Ability to contribute to continuous process improvements
Your soft skills:
- Diligent, trustworthy and detail-oriented personality
- Sound communication and negotiation skills
Location: Zurich, Switzerland
Sector: Financial
Start: ASAP
Duration: 09MM+
Ref.Nr.: BH18873
Take the next step and send us your CV and contact phone number on which we can reach you during working hours.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are welcome, we will support you all the way.
By applying, you agree to the storage and processing of your data for the application process. We strictly comply with the applicable data protection laws.
Reference: 1627606245