CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
An exciting and challenging role as Compliance Officer within Compliance Operations, supporting the International Wealth Management (IWM) and Swiss Universal Bank (SUB) divisions in Zurich, covering Emerging Europe, Real Assets Lending, APAC and Premium Clients
In this dynamic position you are responsible for the Periodic Reviews of existing client relationships ranging from low to very high risk jurisdictions
The possibility to review client data and assess related transactions from an AML perspective by evaluating KYC accuracy, plausibility, completeness and up-to-dateness
You identify and assess potential reputational and money laundering-related risks; you summarize your findings in the form of a risk assessment and highlight all relevant remediation measures to be implemented by Client Facing Employees
You provide advice on compliance topics to Client Facing Employees while you will closely collaborate with a variety of business partners
You will get the chance to create a bank-wide network by collaborating closely with various partners across divisions
We are open for flexible working
At least 3 years of validated professional experience in the banking sector in Compliance, Audit or Business Risk Management or within a First Line of Defense Support/Front Office role, paired with a deep interest, passion and awareness for Compliance and Risk topics including money-laundering prevention as well as an affinity for international political development
A college or university degree in Law, Economics, Risk Management, Business Administration or an equivalent education
Confirmed understanding of money laundering and terrorist financing risks, including industry standard methodologies and developing trends and validated knowledge of AML, Client Due Diligence and KYC regulatory requirements and strong knowledge in the concerned area of transaction monitoring and analysis
Excellent oral and written communication skills in English and the ability to summarize findings in a concise and clear manner are a requirement
Proficient knowledge of Russian is a requirement, proficiency in Ukrainian, Hebrew, Greek or French will be considered an advantage
Excellent analytical, problem solving and organizational skills, able to work with tight deadlines while handling complex situations within short timeframes
Strong case management with a high focus on attention to details and a high level of flexibility and adaptability to change are a must, Experience with complex shipping structures will be considered a plus
Strong interpersonal skills and ability to communicate clearly and concisely on complex issues in ways appropriate to those being addressed and in the interest of maintaining an effective professional network
Are you a positive, open-minded personality with can-do attitude who likes to contribute to the team's success by providing high quality deliverables? Then apply via our career portal!
*LI-CSJOB* Ms. K. Hardt would be delighted to receive your application. Please apply via our career portal.