Compliance Officer - Front Office (m/f)

Job type:
on-site
Start:
ASAP
Duration:
6 MM
From:
Hays AG
Place:
Ticino
Date:
06/19/2018
Country:
flag_no Switzerland
project ID:
1577181

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This project is archived and not active any more.
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    Our client is a world-renowned international bank in Lugano.

Compliance Officer - Front Office (m/f)

Reference: 377319/7-en
Start: ASAP
Duration: 6 MM

Main tasks:
  • Perform client on-boarding including KYC and CDB assessment
  • Review and analyze potential negative areas of client profiles
  • Participate in internal investigative committees with other departments including business management
  • Assist with internal compliance projects and aid with the implementation of compliance processes and issues


Main qualifications
  • MBA or legal postgraduate degree in compliance
  • Fluency in Italian and English required; other language skills are an advantage
  • Strong communications skills and ability to work independently with high attention to detail
  • Private banking experience is a plus
  • Pronounced analytical skills
  • Good know-how working with MS Office and general IT knowledge is a must


Main advantages:
  • Very renowned company



About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

My contact at Hays:

Referencenumber:
377319/7

Make contact:
Phone:
Email: