Financial Crime Compliance Officer

vor 1 Tag

Zürich, Schweiz coni+partner AG Vollzeit

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

Aufgaben
  1. Advising on and ensuring implementation of anti-financial crime policies and procedures.
  2. Advising on the impact of new anti-financial crime policies related to internal and external rules.
  3. Maintaining an adequate anti-financial crime internal control framework for unusual respectively suspicious transactions.
  4. Implementing and monitoring local AML tools and regulatory sanctions developments.
  5. Assuming and promoting responsibility for anti-fraud and anti-bribery and corruption country.
  6. Ensuring that local guidelines and procedures are in line with the Group’s regulation.
  7. Assessing the conformity of internal policies and procedures.
  8. Assessing systems and controls with the regulatory obligations.
  9. Ensuring reporting and escalation of issues and/or incidents.
Qualifikation
  1. University degree.
  2. Good knowledge and understanding of AML, KYC, sanctions and anti-bribery and corruption.
  3. Working experience in a Wealth Management environment.
  4. Risk-oriented with the experience to differentiate borderline risk issues from critical fraudulent issues.
  5. Experienced in managing and reducing risks.
  6. Client-oriented.
  7. Clear communicator.
  8. Good interpersonal skills and good listening skills.
  9. Positive, empathetic personality and can-do attitude.
  10. Loyal, service-oriented and self-motivated.
  11. Willing to work in a learning culture.
  12. Proficient in MS Office.
  13. Fluency in German and English.

Please apply by e-mail to contact@coni-partner.com. For additional information, please call Mr. Ivano Coni at +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

#J-18808-Ljbffr

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