Aktuelle Jobs im Zusammenhang mit Risk Management Professional - Zürich, Zürich - TN Switzerland


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Risk Management Professional

vor 2 Wochen


Zürich, Zürich, Schweiz TN Switzerland Vollzeit

Regulatory Expertise:

TN Switzerland requires a highly skilled consultant with expertise in AML and CTF regulations.

As a key member of our team, you will provide guidance on compliance requirements, support clients in digitizing their processes, and develop effective AML compliance frameworks.

Key Responsibilities:

  • Provide expert advice on AML and CTF regulations, ensuring compliance with relevant laws and standards.
  • Work closely with clients to identify areas for process improvement, focusing on compliance and risk management.
  • Develop and implement comprehensive AML compliance training programs, tailored to our company's specific needs.
  • Conduct thorough due diligence on new customer relationships, ensuring alignment with defined risk classifications.
  • Collaborate with cross-functional teams to ensure seamless integration of AML policies, rules, and controls.

Requirements:

  • Bachelor's or Master's degree in Business, Law, or a related field, or equivalent experience in the financial sector.
  • Extensive experience in compliance functions, particularly in AML & CTF.
  • Strong analytical skills, with excellent attention to detail and problem-solving abilities.
  • Highly motivated individual with a strong sense of self-reliance and initiative.