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On behalf of our client, a financial services entity in Zurich, we are looking for an experienced Compliance professional, for a 10 month project, with knowledge of international regulations.
Taking part in projects related to Financial Crime and Anti Money Laundering
Training internal divisions on compliance matters
Acting as subject matter for Trusts and Foundations
Updating and implementing group procedures and frameworks
5+ years of experience in Compliance, ideally in a Bank with an international exposure
Knowledge of AML and Financial Crime
Strong communication and analytical skills
Fluency in German and English
For further information, do not hesitate to contact Rita Lopes, Principal Recruiter: +41 (0)58 268 1030 or firstname.lastname@example.org
By applying for this position, I consent to the Swisslinx Group of companies: - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities - using my personal information or - supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities - transferring where applicable my personal information to a country outside the EEA/EFTA
Internal Number: 5506808
eFinancialCareers is a career site specializing in financial services.