Compliance Officer Banking - Spanish Speaking

Job type:
on-site
Start:
09/2017
Duration:
3 months
Place:
Zürich
Date:
09/07/2017
Country:
flag_no Switzerland
project ID:
1412468

Warning
This project is archived and not active any more.
You will find vacant projects in our project database.
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.

Going the extra mile…

New to Switzerland? In case of successful placement, we support you with:
  • All administrative questions
  • Finding an apartment
  • Health - and social insurance
  • Work permit and much more