Insurance | Compliance Specialist
Posted on :
20-05-2022
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
20-05-2022
Job Description
Req ID : 1074063
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:
Insurance | Compliance Specialist| Vaduz & Remote | Temp. 6 months | 80-100% | Jun. 2022 | CHF 130 000+
Tasks
- Perform AML transaction reviews to ensure full compliance with regulatory standards (CDB20)
- Mitigate and escalate identified issues and limit the company s exposure
- Interact with other business units in regard to KYC and due diligence
- Manage global compliance processes, tasks and responsibilities
- Support internal compliance projects and trainings
Requirements
- Fluent in German and English
- Min. 4 years of PQE as Compliance Specialist
- Exposure to international best-practice compliance
- Completed MLaw and/or relevant compliance certification
- In-depth experience with Financial Crime and transaction monitoring
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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