Expert Compliance Officer - Russian speaking
Posted on Nov 22, 2019 by Altus Search
Title: Expert Compliance Officer - Russian speaking
Date: 21st November 2019
Our client, a leading international bank is looking for an Expert Compliance Officer to provide advice, guidance and support to their business in Switzerland. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.
- Perform client on-boarding including assessment of KYC, client storyline and CDB.
- Support the business by providing compliance advice and guidance in relation to existing and new business initiatives.
- Deliver and execute compliance training programmes.
- Provide guidance, advice and interpretation regarding regulatory compliance issues to the business and Senior Management.
- Advice of business line management in national and international regulatory and legal matters.
- Organise and manage a variety of compliance projects with an emphasis on compliance related initiatives and regulatory change.
- Carry out reviews of unusual transactions.
- Develop and maintain compliance policies and procedures in line with Swiss regulations and the company's internal standards.
The preferred candidate must have experience in Compliance sector. Fluency in English and Russian languages is essential. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to or call on (0) for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.