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Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking / Financial Services, Life Sciences & Information Technology professionals.
Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of contract, permanent and executive search professionals for many of the world's most recognized and respected companies.
For one of our clients in the banking sector in Zurich we are currently looking for a Compliance Officer who will support strategic projects in the areas of AML/KYC.
50% involvement in the project of digitalization of customer due diligence
Support in redesign of current processes and banking tools in AML / KYC
Perform impact analyses
Update certain types of policies, working instructions, spreadsheets
Collaborate with various stakeholders in Compliance, Risk Management, Digitalization, etc. and represent the AML/KYC Compliance team in working groups
A university degree in Economics, Law or a related field of study
Several years of experience with AML/KYC regulation in the Swiss banking industry
Experience in Compliance / Risk Control / Audit functions and topics
Interest in the topic of digitalization
Ability to liaise with stakeholders at different levels
Strong analytical skills
Excellent English and German
If you find yourself in this role, and if you match the criteria above, we will be looking forward to receiving your application!