Banking | Senior Compliance Officer
Posted on :
02-06-2022
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
02-06-2022
Job Description
Req ID : 1120744
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 | Senior Compliance Officer | Vaduz | Temp. 6 months | 100% | Jul. 2022 | CHF 140 000
Tasks
- Provide compliance expertise regarding all aspects in the area of private banking
- Ensure internal and judicial compliance guidelines and practices are followed
- Review client documentation and ensure highest compliance standards
- Analyze and ensure compliance of complex financial transactions
- Support the internal compliance team
Requirements
- Fluency in English and German
- Resident of Switzerland or Liechtenstein
- Completed legal degree and/or relevant compliance certification
- In-depth experience with Client Onboarding and Transaction Monitoring
- 5 years of PQE as a Compliance Officer in private and/or corporate banking
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.
Employment Type
Full Time
Key Skills
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