Compliance Officer Compliance Officer …

Permanent, Full time
Last application, 01 Dec 21
Competitive
Permanent, Full time
Last application, 01 Dec 21
Competitive
Posted by:
Luke Brace • Recruitment Consultant
Posted by:
Luke Brace
Recruitment Consultant
Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Compliance Officer to join its team in Zurich.

Key Responsibilities / Tasks

  • Review and build on compliance policies and procedures, KYC management and Due Diligence analysis, conduct AML post-execution transaction investigations.
  • Identify and assess compliance risk operations.
  • Monitoring transactions and Investigate payments enquiries; Assist with risk monitoring processes and risk reporting.
  • Working as part of a team of 3 people covering all sides of compliance.
  • Report to Head of Compliance.

Key Qualifications / Experience

  • 3-5 years’ experience working in a compliance function within financial institutions, as well as a degree in Law.
  • Knowledge of banking regulations, particularly AML and sanctions, and specifically the Russian market.
  • Strong team-player with the ability to work under pressure
  • Fluency in English and Russian is mandatory
  • Located in Zurich, or willing to relocate to Zurich (Swiss/EU passport or valid work permit mandatory).
     

For all positions based in Switzerland, Redstone Legal, Risk & Compliance Search works with their licensed Swiss partner Accurity GmbH. All candidate applications are handled in accordance with Swiss law.

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