Compliance Officer (m/f)

Job type:
on-site
Start:
asap
Duration:
3 MM
From:
Hays AG
Place:
Switzerland
Date:
06/12/2015
Country:
flag_no Switzerland
project ID:
923205

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This project is archived and not active any more.
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We are looking for a
Compliance Officer (m/f)

Reference: 273201/7-en
Start: asap
Duration: 3 MM
Place: in Switzerland
Branch: Ausländisch beherrschte Banken

Your tasks:
  • Ensure compliance with the AML legislation
  • Perform due diligence checks
  • Evaluation of exceptions
  • Provide support/advice regarding private banking


Your qualifications
  • Profound experience as compliance officer
  • Fluency in English and ideally in Hebrew or Swedish
  • Strong analytical and organizational skills
  • Ability to adapt quickly to fast changing environments



Skills:
- Compliance manager


Keywords: Compliance Manager