Vacancy : Compliance Officer (f / m / x) - Our client a prestigious private bank in Switzerland is looking for a compliance officer for a 3-4 month project.
We are looking for an energetic professional who is up to date on changes in governmental and financial laws and regulations.
Your goal would be to partner with the business in order to conduct and supervise its business in compliance with regulations and bank policies, help to reduce the bank's regulatory and reputation risk, and reinforce the bank's culture of compliance.
The hire is carried out as employee leasing. The support, placement and all of our additional services are free of charge for you as the applicant.
Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws.
Makes sure that the bank's policies and procedures are in line with all rules and regulations associated with mortgage and consumer lending and customer deposits.
Researches questions and gray areas regarding banking rules and regulations and ensures that the institution does not break any laws.
Implements and manages new rules and regulations.
Offers advice to the Risk Management Department on compliance issues.
Works with the bank's Chief Operating Officer to make sure all policies and procedures are being followed precisely and with no corners are cut.
Profil du candidat
Proven experience in compliance , 3-5 years including Swiss and Private wealth
Undergraduate degree, and at a larger bank, graduate degree in finance, accounting, economics, law or business.
Knowledge of Swiss markets and regulatory environment and EU regulatory environment
Sound and balanced judgement, backed by strong investigative, analytical and problem solving skills.
Excellent interpersonal skills and written / oral communication skills.