Compliance Officer

This job has now expired please search on the home page to find live IT Jobs.

For our banking client in Zurich, we are looking for a

Compliance Officer

Start: ASAP

Duration: 6 Months

Location: Zurich, Switzerland

Responsibilities:

* Supporting the Global PEP Desk in its mandate for managing all PEP-related issues in an effort to mitigate the risks that this client base poses across the bank.

* Providing guidance to existing and new employees regarding the sound application of the PEP policy and the various controls in place to monitor the risks associated with this particular high-risk client segment.

* Advising and collaborating with regional colleagues as well as the front office on a regular basis to maintain continuity in our risk controls of the PEP client population.

* Supporting the PEP Desk in deep dive analysis on client segments and regions to gauge specific risks and exposure to the bank.

* Supporting the PEP Desk in documenting processes and procedures where the focus is controlling the risk of this client population.

* Providing periodic reporting and analyses of statistics to both internal and external stakeholders as well as senior management.

Essentials Skills:

* Data analysis skills with excellent Excel, Access skills, familiarity of databases

* Excellent analytical and investigative skills

* Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset

* Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative

* Commitment to Excellence

* Local candidates only

Michael Bailey International is acting as an Employment Business in relation to this vacancy.