An exciting position in the International Wealth Management Divisional First Line of Defense, located in Zurich, with a global mandate
The chance to be part of a newly established team of highly dedicated and motivated individuals, responsible for holistic monitoring and mitigation of Anti-Money Laundering and other business risks, along the client life-cycle.
You will be responsible for the performance of various controls at holistic client level ensuring accuracy and consistency of client information and associated risk assessments.
The opportunity to work at the cross-section of business and control functions, performing periodic and event-driven reviews and generating recommendations
Collaborating with Client Facing Employees, Front Office Management, First Line of Defense Support, peer teams and the Second Line of Defense.
An ideal platform for your personal and professional development in a highly dynamic and fast-paced environment
An university degree in business administration, banking & finance, law, international relations or an equivalent higher education
You have 2-3 years’ experience in a large bank, preferably in a Private Banking Front Office function, in a Compliance function or in a Business Risk Management / First Line of Defense function
Management of Financial Crime related risks or prior knowledge in this area (KYC reviews, transaction monitoring, etc.)
Ideally, familiarity with front office processes and risk management related requirements (such as periodic or event-triggered reviews of Politically Exposed Persons and Complex Client Relationships)
The ability to prioritize and plan efficiently in an environment with a high degree of change and complexity
Excellent verbal and written communication skills and ability to communicate complex messages or content in a simple and understandable manner
Strong analytical and conceptual skills combined with a can do attitude and the willingness to take ownership
Proficiency in English is required, other languages such as German, Russian or Arabic would be an advantage
Ms J. Emelone would be happy to receive your application!
Please apply via our Career Portal.