Description
We are looking for a
Compliance Officer (m/f)
Reference: -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