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My client is a well-established Investment bank in Zurich, Switzerland. In fact, it is one of the highest-rated asset servicing banks in the industry. They have a local presence in 34 countries across five continents and a global custody network covering over 100 markets.
They are now searching for a new Compliance Officers to join their team due to a recent expansion within the security services branch of their company. The new Compliance Officer will have an extremely varied role and would be directly involved in managing PEP clients as well as reviewing a vast range of legal documents
3-5 years' experience in FS compliance, preferebly in a bank or in security services.
Bachelors or Masters Degree in Law or an MBA.
Any compliance certificate is an advantage.
Fluent in English and German with French being advantageous.
Experience in interfacing with senior management.
Knowledge and experience in audit,.
Knowledge of Swiss and global regulatory regimes.
Extensive knowledge of global AML and KYC procedures is a must.
This is an excellent role for an enthusiastic, passionate and confident compliance individual who wants to develop their career in management with a very diverse company. If you are self-motivated, a true team player with a high level of trust and integrity this could be the opportunity for you!
Internal Number: 4635877
About Citrus Global Finance
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