Financial Crime Compliance Officer
vor 10 Stunden
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Zurich. We are looking for a compliance professional (m, f, d) as an
Financial Crime Compliance Officer
AufgabenAdvising on and ensuring implementation of anti financial crime policies and procedures / Advising on the impact of new anti financial crime policies related to internal and external rules / Maintaining an adequate anti financial crime internal control framework for unusual respectively suspicious transactions / Implementing and monitoring local AML tools and regulatory sanctions developments / Assuming and promoting its responsibility for anti-fraud and anti-bribery and corruption country / Ensuring that local guidelines and procedures are in line with the Group’s regulation / Assessing the conformity of internal policies and procedures / Assessing systems and controls with the regulatory obligations / Ensuring reporting and escalation of issues and/or incidents.
QualifikationUniversity degree / Good knowledge and understanding of AML, KYC, sanctions and anti-bribery and corruption / Working experience in a Wealth Management environment / Risk-oriented with the experience to differentiate borderline risk issues from critical fraudulent issues / Experienced in managing and reducing risks / Client-orientation / Being clear communicator / Good interpersonal skills and good listening skills / Having a positive, empathetic personality and can-do attitude / Loyal, service-oriented and self-motivated / Willing to work in a learning culture / Proficient in MS Office / Fluency in German and English.
Please apply by e-mail to contact@coni-partner. com. For additional information please call Mr. Ivano Coni +41 44 254 90 10. He is available and pleased to take time for your professional career development.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10
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