Banking | Review Project Coordinator

Flex Suisse Zurich Full-time

4 weeks ago

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 | Review Project Coordinator | Zurich & Remote | Temp. To Perm. | 100% | Immediately | CHF 110’000+

Tasks

Responsibilities:

Support reviews to ensure full compliance with regulatory standards
Coordinate and manage between reviewer and relationship manager
Support internal document review project of a high-risk clients
Locate and develop case relevant information
Prepare reports for internal purposes

Requirements

Experience:

Min. 3 year of PQE as a Review Specialist 
Exposure to international best-practice compliance 
Completed MLaw and/or relevant compliance certification
In-depth experience with file reviews regarding financial services
Fluent in English and Russian, German and Chinese would be an asset

 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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