Senior Compliance Officer
vor 1 Monat
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Financial Services
Start Date: June 2024
Duration: 3-6 months
Utilization: 100%
Location: Zurich
Salary: CHF 130’000+
- 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
- Fluency in English and German
- Resident in Switzerland
- 5+ years PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
At Alpinum Solutions, 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.
If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.
Join our dynamic team as a project lawyer with a leading alternative legal service provider. Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
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