Risk Control / Compliance Analyst - AML / KYC

Location
Zurich, Canton of Zürich (CH)
Salary
Upon Request
Posted
10 Oct 2018
Closes
09 Nov 2018
Ref
5770
Contract Type
Contract, Freelance, Temporary
Hours
Full Time
Travel
None

For a project at our client ‘s site, an international bank based in Zurich, we are looking for a

Risk Control / Compliance Analyst - AML / KYC

Your Qualifications:

  • 2+ years experience in risk management, risk control, audit or compliance, ideally within Financial Services
  • Good understanding of AML/KYC regulation in Switzerland, first work experience advantageous
  • IT affinity with in-depth Excel skills
  • Proactive, driven and committed team player 
  • Analytic, with the ability to provide practical solutions for minimizing risks 
  • Able to effectively interact with individuals from various backgrounds and hierarchy levels
  • Degree in law, economics or equivalent
  • Excellent written and verbal communication skills in English, German of advantage 

Your Responsibilities:

  • Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:
    • performing impact analyses
    • re-designing of existing processes and tools
    • updating of existing policy documents and working instructions
    • representing Compliance in working groups
    • building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations

Off to new destinations! Apply now directly or contact our team on +41 44 485 44 99.

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