Banking | Compliance Officer

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Compliance Officer | Vaduz | Permanent | 100% | Jun. 2022 | CHF 140 000+

Tasks

• Monitor, evaluate and analyze financial transactions and escalate compliance issues
• Perform AML/KYC file reviews to ensure full compliance with regulatory standards
• Ensure adherence to internal and judicial compliance policies and practices
• Review client documentation and ensure highest compliance standards
• Mitigate and escalate identified issues and limit the bank s exposure

Requirements

• Fluent in German and English
• Resident of Switzerland or Liechtenstein
• 5-8 years of PQE with compliance in a global bank
• Demonstrated experience in KYC and client reviews
• Completed MLaw and/or relevant compliance certification

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.