Compliance Officer vacancy for a globally operating Zurich based company in the financial sector.
Compliance Officer vacancy for a globally operating Zurich based company in the financial sector.
Your experience/skills:
- 10+ years of experience in working within Compliance of the financial services sector preferably in the life insurance industry
- Proficient skills in Excel, Powerpoint and Word
- Dedicated problem solver with a positive, empathetic personality and can-do attitude
- Ability to handle multiple challenging priorities and assignments
- University degree preferably in an area related to Business Administration or Law
- Languages: English and German, fluent in written and spoken
Your tasks:
- Performing control activities in the field of prevention of Money Laundering and Terrorism financing
- Assuring adherence to due diligence standards at client onboarding, ongoing monitoring of existing relationships
- Conducting investigations in case of incidents, including related reporting and filing the suspicious activity reports to the Financial Intelligence Unit
- Maintaining of the Internal Control System according to Solvency II regime and perform the yearly operation of the Internal Control System to assure effectiveness and appropriateness
- Developing the monitoring mechanism for selected legislations affecting entities and performing the impact analysis for the business
- Improving the existing Compliance knowledge base by the development of specific training sessions
- Advising on Compliance related topics and queries on the day-to-day business as well as implementing action items stemming from internal audits and regulatory reviews
Start:Duration:Location:Ref.Nr.:ASAP
06MM+
Zurich, Switzerland
BH16510
Does this spark your interest? Then take the next step by sending us your CV as a Word document and a contact telephone number on which you are reachable during working hours.
Going the Extra Mile.
As a preferred recruitment agency for Swiss banks, international insurances, finance service providers, software and pharma companies, we acquire exciting positions since 1998 in Zurich, Bern, Basel and other regions in Switzerland every day.
Due to work permit restrictions we unfortunately can only consider applications from EU or Swiss citizens as well as current work-permit holders for Switzerland.
New to Switzerland? In case of a successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health- and social insurance
- Work permit and much more
Thank you for your interest. By applying, you give us the permission to internally store and process your data for the application process. We strictly comply with the applicable data protection laws.