Banking Document Reviewer

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

Banking Review Specialist Zurich 6 months 100% Feb. 2024 CHF 90000

Tasks

Responsibilities:

• Perform document reviews to ensure full compliance with regulatory standards
• Monitor document deficiencies mitigate and escalate identified issues
• Locate and develop case relevant information
• Prepare reports for internal purposes
• Review and investigate clients

Requirements

Experience:

• Resident in Switzerland
• Fluent in German and English
• Familiar with baking terminologies
• Completed MLaw and/or relevant compliance certification
• Min. 1years of PQE as Review Specialist in the banking sector

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