Jun. Compliance Officer/ ENO- AVP

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

Start: ASAP

Duration: 6 Months

Location: Zurich, Switzerland

Responsibilities:

* Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for PEPs, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk aspects as well as to support the global roll-out of the PEP risk scoring model.

* Advise the Front Office staff on a daily basis with regard to PEP related matters (e.g. advising and deciding on PEP relationship classification etc.).

* Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks (e.g. PEP Review process).

* Opportunity to participate in working groups and projects to improve / implement PEP related issues / projects and to train/coach junior staff to conduct abovementioned activities.

Essentials Skills:

* At least 3 years of work experience in the banking sector within Compliance /Audit

* At least 1 year AML experience (performing due diligence, transactional analysis)

* Educated to degree level

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

* Excellent Language Skills in English

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

* Good analytical and investigative skills

* Local candidates only

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