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On behalf of our client, a financial services company in Zurich, we are looking for a Senior Compliance professional with banking experience in Switzerland, who is able to take on complex projects, make decisions and liaise with senior stakeholders.
Your responsibilities: - acting as point of contact for senior stakeholders regarding general compliance and specific AML instances - managing complex cases and performing quality controls - acting on transaction alerts - taking part in international projects - training junior team members
Your background: - academic background in a Finance, Compliance, Legal or Audit subject - over 8 years of experience in Compliance or Audit - knowledge of AML and regulatory changes - decision making attitude - fluent English speaker, German is a plus
If you are looking for a new challenge and bring the right skills, we will be happy to hear from you! 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