Compliance Officer
vor 8 Stunden
{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime regulations and other regulatory requirements.", "ul": [{"li": "Review domestic and international client accounts, including Source of Wealth, Source of Funds, and KYC Identification"}, {"li": "Identify and escalate all risk issues to relevant specialist desks and ensure relevant approvals have been acquired"}, {"li": "Ensure all reviewed accounts satisfy the required standards in relation to Financial Crime Compliance and other regulatory requirements"}, {"li": "Act as a case manager, liaising with Front Office, Financial Crime Compliance, and Specialist Desks"}, {"li": "Provide advisory support for high-risk or complex clients to ensure full compliance with procedures, policies, and regulations"}, {"li": "Perform enhanced KYC due diligence for existing clients"}], "h2": "Requirements", "ul": [{"li": "Fluency in English"}, {"li": "Resident in Switzerland"}, {"li": "4+ years PQE in the compliance field"}, {"li": "Completed legal degree and/or relevant compliance certification"}], "p": "At Alpinum Solutions AG, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.", "p": "If you feel inspired by this role and possess the necessary skills and qualifications, we'd like to get to know you.", "p": "As a Compliance Officer at Alpinum Solutions AG, you will have the opportunity to work on diverse assignments, enjoy flexible work arrangements, and broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.", "h2": "What We Offer", "ul": [{"li": "Competitive compensation and benefits"}, {"li": "Opportunities for professional development"}, {"li": "Flexible work arrangements"}, {"li": "Diverse assignments and projects"}], "p": "We are an equal opportunities employer and welcome applications from qualified candidates.", "p": "Please submit your application, including your resume and a cover letter, to [insert contact information]."}
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Compliance Officer
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Compliance Officer
vor 8 Stunden
Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit{"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...
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Compliance Officer
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Compliance Officer
vor 8 Stunden
Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Our ideal...
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Compliance Officer
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