Compliance Specialist

vor 2 Monaten

Zürich, Zürich, Schweiz ITech Consult AG Vollzeit

Compliance Specialist - Quality Assurance KYC/AML/FINMA

Role: We are currently seeking a Compliance Specialist for our Internation client. The role involves managing the group's governance and risk framework, ensuring quality assurance, and maintaining compliance with various financial regulations.

Main Tasks:

* Develop and manage the governance and risk framework.

* Conduct quality assurance reviews.

* Use advanced Excel skills to develop and maintain macros.

* Perform controlled testing to identify compliance issues.

* Ensure compliance with financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols.

* Stay updated on regulatory changes and provide guidance.

* Prepare detailed compliance reports for senior management.

Requirements:

* Minimum of 3 years of experience in compliance, risk management, or a related field, preferably in wealth management or private banking.

* Strong proficiency in Excel, including macro development.

* In-depth understanding of AML, KYC, CFT, and related financial regulations.

* Excellent analytical and problem-solving skills.

* Strong written and verbal communication skills

Language:

* English - fluent (written and spoken)

Referenznr.: 923573KS

Role: Compliance Specialist/Quality Assurance

Location: Zürich und Region

Workload: 100%

Start Date: ASAP (latest

End Date: 12 months (possible extension)

Should you find yourself suitable for this position then please send us your complete CV using the link in this advert. If the position is not a perfect match and you wish to receive other opportunities directly, you can send us your CV anyway via this advert or to jobs[at]itcag[dot]com. Contact us for further information regarding our company, our positions or our attractive payroll-only-program:

About us:

ITech Consult is a certified ISO 9001:2015 Swiss company with offices also located in Germany and Ireland. ITech Consult specializes in delivering IT candidates for contract work. We were founded in 1997 by IT professionals; hence we understand what it means to be professionally supported in your search for a new project and bein


Compliance Specialist - Quality Assurance KYC/AML/FINMA


Role:

We are currently seeking a Compliance Specialist for our Internation client. The role involves managing the group's governance and risk framework, ensuring quality assurance, and maintaining compliance with various financial regulations.


Main Tasks:

  • Develop and manage the governance and risk framework.
  • Conduct quality assurance reviews.
  • Use advanced Excel skills to develop and maintain macros.
  • Perform controlled testing to identify compliance issues.
  • Ensure compliance with financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols.
  • Stay updated on regulatory changes and provide guidance.
  • Prepare detailed compliance reports for senior management.


Requirements:

  • Minimum of 3 years of experience in compliance, risk management, or a related field, preferably in wealth management or private banking.
  • Strong proficiency in Excel, including macro development.
  • In-depth understanding of AML, KYC, CFT, and related financial regulations.
  • Excellent analytical and problem-solving skills.
  • Strong written and verbal communication skills


Language:

  • English - fluent (written and spoken)


Referenznr

.:

923573KS


Role:

Compliance Specialist/Quality Assurance


Location:

Zürich und Region


Workload

:

100%


Start Date:

ASAP (latest


End Date:

12 months (possible extension)


Should you find yourself suitable for this position then please send us your complete CV using the link in this advert

. If the position is not a perfect match and you wish to receive other opportunities directly, you can send us your CV anyway via this advert or to jobs[at]itcag[dot]com. Contact us for further information regarding our company, our positions or our attractive payroll-only-program:


About us:


ITech Consult is a certified ISO 9001:2015 Swiss company with offices also located in Germany and Ireland. ITech Consult specializes in delivering IT candidates for contract work. We were founded in 1997 by IT professionals; hence we understand what it means to be professionally supported in your search for a new project and being employed.


ITech Consult AG

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