Compliance Officer

Vor 6 Tagen

Zürich, Zürich, Schweiz Ur-Capital Vollzeit CHF 60'000 - CHF 120'000 pro Jahr

Job Description

A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich.

Responsibilities:

·Assist with new client on-boarding

·Ongoing review of compliance files

·Ability to contribute and to improve the existing compliance directives and procedures

·Ongoing  compliance   support relating  to  both  Swiss  &  international  matters including reporting obligations (CRS & FATCA)

·To work closely with trust team to ensure completion of ongoing compliance objectives and projects

·Provide training to new employees on systems and compliance policies

Requirements:

·A minimum of 5 years relevant experience

·Good knowledge of client documentation and regulations in Swiss trust industry

·Good knowledge of CRS and FATCA regulations

·General knowledge of Swiss & international tax system and the local statutory requirements

·Ideally with legal background

·TEP qualified and Viewpoint knowledge would be an advantage Profile

·Strong  analytical  skills,attention  to  detail  and  accuracy, ability  to  work  independently, to establish priorities and keep deadlines

·A team player, with good communications skills, a positive working attitude and 'hands-on' mentality

·Fluent English is essential

If you are a detail-oriented and well-organized professional with a dedicated mindest to trust administration, we invite you to apply. Please send your CV, motivational letter and any recommendations to -

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