Banking Review Project Coordinator
vor 2 Wochen
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field:
**Banking | Review Project Coordinator | Zurich & Remote | Temp. To Perm. | 100% | Immediately | CHF 110’000+**
**Responsibilities**:
- Support reviews to ensure full compliance with regulatory standards
- Coordinate and manage between reviewer and relationship manager
- Support internal document review project of a high-risk clients
- Locate and develop case relevant information
- Prepare reports for internal purposes
**Experience**:
- Min. 3 year of PQE as a Review Specialist
- Exposure to international best-practice compliance
- Completed MLaw and/or relevant compliance certification
- In-depth experience with file reviews regarding financial services
- Fluent in English and Russian, German and Chinese would be an asset
We are an equal opportunity employer enabling highly skilled talents with a variety of full
- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
**Job Type**: 100%
Work Location: One location
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