Compliance Officer Banking - Spanish Speaking

Job type:
Start date:
3 M+
Published at:
flag_no Switzerland
Project ID:

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Compliance Officer with excellent Spanish speaking skills wanted for our Zurich based client in the banking sector.

Your experience/skills:
  • University degree in a relevant field with 3 years of working experience in the banking sector ideally within Compliance or Audit
  • 1 year AML experience, especially performing due diligence and transactional analysis
  • Deep interest for Compliance, risk topics and international political developments
  • Open, flexible, communicative and team-oriented personality with perseverance as an independent Control Function representative with good analytical and investigative skills
  • Languages: fluent English and Spanish both written and spoken, additional languages like: German, Chinese or Arabic would be an asset

Your tasks:
  • Completing risk assessments for politically exposed persons (PEP), foremost during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as supporting the global rollout of the PEP risk scoring model
  • Advising the Front Office staff on a daily basis with regard to PEP related matters
  • Supporting Regulatory and Audit requests and coordinating the regular monitoring and review tasks
  • Participating in working groups and projects to improve and implement PEP related issues and to training junior staff to conduct above mentioned activities

Start: ASAP
Duration: 03MM+
Location: Zurich, Switzerland
Ref.Nr.: BH11344

Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.

Due to work permit restrictions we can unfortunately only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.

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