Switzerland
Our client situated in the heart of Switzerland are currently seeking a Senior compliance Officer to execute tasks and controls to clients and prospects from Eastern Europe. As a Senior Compliance Officer, you will be reporting directly into the Head of Compliance and be part of a team of 5 professional Compliance officers. You will independently structure projects to the bank to ensure that all relevant compliance topics are covered. It is a great way of working internationally with professional and structured compliance set up.
As a Senior Compliance Officer, you will be:
*Performing client on-boarding including source of funds in line with Swiss and international standards
*Preparing relationship opening files
*Supporting the business by providing compliance advice and new business initiatives
*Providing guidance on regulatory compliance to the Senior Management team
*Advice the business line management on national and international compliance matters
*Analysing transactional activity (review of extended documentation, background screening, related accounts etc)
*Conducting the high-risk client and PEP review
*Delivering compliance training programmes
*Contributing to a variety of compliance projects
*Interacting with business unit stakeholders
*Delegated to participate in the client on-boarding committee
As a Senior Compliance Officer, you should have:
*A bachelor's degree in business administration, economics, law or equivalent
*Minimum of 3-5 years' experience in Compliance
*Strong leadership skills
*Fluency in Russian and English
*Strong communication skills
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+49308009356
