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Compliance Officer - temporary, Zürich - Zurich

Posted on Mar 16, 2019 by Badenoch & Clark

Zürich, Zürich Switzerland
Immediate Start
Annual Salary

On behalf of our client, one of the Big 4 in Zurich, we are looking for a Compliance Officer (legal profile) ad interim to start asap.

Your tasks:

  • Implement and manage an effective legal compliance program
  • Develop and review company policies
  • Advise management on the company's compliance with laws and regulations through detailed reports
  • Create and manage effective action plans in response to audit discoveries and compliance violations
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
  • Assess company operations to determine compliance risk
  • Your requirements:

  • Bachelor's degree in law, finance, business management or a related field
  • Proven experience in a compliance officer role
  • Experience in financial crime, AML, KYC, Due Diligence
  • Good knowledge of legal requirements and procedures (e.g. FATCA, BASEL II, FinfraG, FIDLEG, MiFID, MiFID II, EMIR, AIA)
  • Fluent in English and German
  • Brilliant oral and written communication skills
  • Highly-analytical with strong attention to detail
  • Reference: 672230347