Compliance Officer

Job type:
Start date:
7 Months
Published at:
flag_no Switzerland
Project ID:

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Role: Compliance Officer

Location: Zurich Area

Start: ASAP

Duration: 7 months

Language: Fluent English and Fluent in Ukranian OR Russian

  • Compliance Officer at the Client Market and Intelligence Desk (CMI) with responsibility to complete risk assessments for high risk clients, including PEPs, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out of the PEP risk scoring model.
  • Advise the Front Office staff on a daily basis with regard to high risk clients' related matters (e.g. advising and deciding on PEP relationship classification etc.).
  • Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (e.g. EDD reviews triggered by change of circumstances for high risk relationships, PEP Review process).
  • Opportunity to participate in working groups and projects to improve / implement high risk clients' related issues / projects and to train/coach junior staff to conduct abovementioned activities

Essentials Skills:
    • At least 3-4 years of work experience in the banking sector within Compliance /Audit

  • At least 2 year AML experience (performing due diligence, transactional analysis)
  • Educated to degree level
  • Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
  • Full working proficiency in English and in one of the key foreign languages: Ukrainian/Russian
  • Solid market and geo-political knowledge (in particular with regards to the AML /CTF issues) of chosen region (e.g. Eastern Europe)

Michael Bailey International is acting as an Employment Business in relation to this vacancy.