Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Compliance Officer to join its team in Zurich.
Key Responsibilities / Tasks
Review and build on compliance policies and procedures, KYC management and Due Diligence analysis, conduct AML post-execution transaction investigations.
Identify and assess compliance risk operations.
Monitoring transactions and Investigate payments enquiries; Assist with risk monitoring processes and risk reporting.
Working as part of a team of 3 people covering all sides of compliance.
Report to Head of Compliance.
Key Qualifications / Experience
3-5 years’ experience working in a compliance function within financial institutions, as well as a degree in Law.
Knowledge of banking regulations, particularly AML and sanctions, and specifically the Russian market.
Strong team-player with the ability to work under pressure
Fluency in English and Russian is mandatory
Located in Zurich, or willing to relocate to Zurich (Swiss / EU passport or valid work permit mandatory).
For all positions based in Switzerland, Redstone Legal, Risk & Compliance Search works with their licensed Swiss partner Accurity GmbH.
All candidate applications are handled in accordance with Swiss law.