Compliance Officer in Zürich
Redstone Legal, Risk & Compliance Search
Dübendorf, Switzerland
vor 4 Tg.

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.

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