Location: Eastern Switzerland
Company Summary: My client is one of the largest regional bank located in the Eastern Switzerland. They are eager to add a Senior Compliance officer to their HQ!
- Dealing with external/internal compliance issues in the areas of cross-border, FATCA, FinSA, AIA etc.
- Responsible of training of employees
- Exposure to senior stakeholders on compliance topics
- Key areas of focus: Monitoring, AML, Cross-border, regulatory compliance
- Several years of experience in a compliance unit
- Ability to work well with others and detect challenges
- Fluency in German and English
- Eager to develop and support tasks/projects
For further information, please contact Yagiz Cafer Cakmak