Description
Compliance Consultant (m/f/d)
Reference: -en
Start: asap
Duration: 4 MM+
Main tasks:
- Support a Swiss bank with a compliance project
- End to end review of Trust files
- Client due diligence
- Compliance process optimization
Main qualifications
- Compliance and regulatory processes and standards
- MiFID, FINMA, FATCA, FIDLEG
- Experience in Trust File projects
- Experience of compliance process optimization
- Know Your Client (KYC) experience
- Ideally a background in larger financial consultancy companies
- Fluency in English
Main advantages:
- Fascinating, innovative environment in an international atmosphere
- A very renowned company
- Interesting tasks in a multinational environment
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.
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