Zug
One of our digital financing clients who are committed to transparency and performance are currently seeking a Senior Compliance Officer to strengthen the AML and KYC sectors. Located in the heart of Zug, the talented teams of professionals are building efficient platforms throughout financial markets, regulations and information security. If you are looking for an opportunity to develop a new financial service paradigm, in an exciting team of professionals, do not look any further!
As a Senior Compliance Officer, you will be:
*Leading digitalisation of AML processes
*Independently providing the best services to clients
*Developing and reviewing policies, especially in anti-bribery, corruption and market related topics
*Providing guidance to the executive management team in various projects related to new products and services
*Supporting KYC cases and transactions
*Identifying and reporting compliance risks
*Training employees on local laws and regulations
*Supporting the onboarding compliance team with any queries
*Representing the compliance department in various projects
As a Senior Compliance Officer, you should have:
*A bachelor's degree in Economics, Finance or equivalent
*Fluency in German and English
*Experience and interest in new technologies
*Strong KYC and Financial Crime experience
*5 years' minimum experience in the financial industry
*Ability to work independently and project manage
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
