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On behalf of our client, a leading bank in Zürich, we are looking for a Fluent Spanish speaking Compliance Officer who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Compliance Officer with responsibility to complete risk assessments for PEPs, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out of the PEP risk scoring model.
Advise the Front Office staff on a daily basis with regard to PEP related matters (e.g. advising and deciding on PEP relationship classification etc.).
Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (e.g. PEP Review process).
Opportunity to participate in working groups and projects to improve / implement PEP related issues / projects and to train/coach junior staff to conduct abovementioned activities.
At least 3 years of work experience in the banking sector with Compliance /Audit / Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
College or university degree (Bachelor or Master degree or equivalent)
Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
Excellent Language Skills: Fluent English and Spanish
Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
Good analytical and investigative skills
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui on +41 44 229 99 40. Please feel free to call even though this position might not be the perfect fit for you as we have a lot of positions open in the whole of Switzerland.
I'm always looking for skilled candidates don't hesitate to send me your CV for future job opportunities. Kindly check my page: https://www.experis.ch/sophia-alaoui to see an overview of available positions or connect with me on LinkedIn
Experis IT is Europe's leading IT&T recruitment agency. Take a look at our homepage for other interesting opportunities or call us on +41 44 229 99 99. Experis has more than hundreds currently open vacancies and we will be more than happy to find the perfect role for you! Just visit us on www.experis.ch