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Banking | Compliance Officer

Flex Suisse Zurich Contract

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field:  

Banking | Compliance Officer | Zurich | Temp. 5 months | 100% | Immediately | CHF 120’000+

Tasks

Responsibilities:  
  • Provide relevant risk assessments and succinct compliance recommendations
  • Function as point of contact for external and internal compliance issues  
  • Advise and support the Front Office on all matters relating to KYC/AML
  • Prepare periodic review process for customer and legal due diligence
  • Implement potential remediation measures where appropriate

Requirements

Experience:    
  • Resident of Switzerland or Liechtenstein
  • Fluent in English and Russian, German is an asset
  • In-depth experience with KYC and Review Projects   
  • Min. 5 years of PQE as Compliance Officer in a global bank
  • Completed MLaw and/or relevant compliance certification

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.

To apply for this job please visit join.com.

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