Robert Walters is a leader in Specialist Recruitment. Our client, an international financial institution is currently looking for a:
Compliance Officer
Location: Zurich
First point of contact for all Front-Office Compliance questions.
Due Diligence of all prospective clients (KYC, PEP).
Clarification and quality control and overall monitoring.
Independent treatment of highlighted cases.
Production of training course documents and co-operation with training courses.
Involvement in Compliance projects
Involvement in bank-wide and international projects
Higher Education in either a Legal of Business field. Preferably at Msc level.
At least 5 Yrs of experience in the area of compliance or Audit.
Very good knowledge of Ms Office.
Fluency in German and English, other European languages would be an advantage.
Team player with an outgoing personality.
If you would like the opportunity to join this dynamic international environment then please send your full application to Duncan Clerey with the reference code in the subject field.
Send you CV to : DCHC@robertwalters.com
Rιference GDE 26COMP28