Regulatory Affairs Specialist

vor 1 Monat


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.

We are currently seeking a highly skilled Regulatory Compliance Officer to join our team.

About the Role

Sector: Banking

Start Date: Immediately

Duration: 3-6 months

Utilization: 80-100%

Location: Zurich, Switzerland

Salary: CHF 120'000 - 140'000 per year

This is an exciting opportunity for an experienced professional to work with a reputable organization and contribute to ensuring compliance with regulatory requirements.

Key Responsibilities
  • Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
  • Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
  • Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
  • Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
  • Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action
Requirements
  • Fluency in English and German
  • Resident in Switzerland
  • 3+ years PQE in the compliance field
  • Completed legal degree and/or relevant compliance certification

As a Regulatory Compliance Officer at Alpinum Solutions AG, you will be part of a dynamic team that values expertise, teamwork, and innovation.

You will have the opportunity to work with a range of clients and develop your skills in a fast-paced environment.



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