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Compliance Officer Corporate Banking (m/w/d)

Badenoch + Clark (Switzerland)
Zurich, Switzerland
Posted 24 days ago Permanent Competitive
Compliance Officer Corporate Banking (m/w/d)
For our client, a leading bank and top player in its field, we are looking for a Compliance Officer Corporate Banking for their office in Zurich. A key element of this position will be the review and validation of higher risk/ EDD KYC files of Swiss based Corporates as well as Financial Institutions and to ensure completeness and compliance with bank policies as well as Swiss regulatory requirements. It's a unique opportunity to become a part of the amazing Compliance Team and to work within a highly international setting. Experience in Corporate Banking as well as fluent English skills are a must.

Your Responsibilities

  • Review, challenge and validate Know Your Customer (KYC)/Due Diligence documents
  • prepared by the first line of defense (LOD1)
  • Contribute to the training and information of LOD1 staff on compliance issues
  • Support of the Head of Compliance including identifying, investigating and escalating serious cases of non-compliance
  • Participate in compliance projects initiated at Group and Local level, as well as in the preparation of various reports
  • Act as interface with coverage teams, due diligence teams and other related functions as well as liaise with other compliance functions in Switzerland/ other BNPP locations


Your Profile

  • 5 years of experience in a similar role, background in Corporate Banking is a must
  • You are a rigorous, dynamic, and client-oriented individual who thrives within a team environment
  • You're known for your organization skills with the ability to multitask and prove yourself to be resilient, delivering results in a timely manner
  • Skilled communicator internally and externally
  • English is mandatory, German and French skills are a plus


Job ID  21767A0B-411E-48B8-94C8-24591AB1D6E1
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