Senior Compliance Specialist – Zurich Switzerland
Our financial client in Zurich is seeking a Senior Compliance Specialist to join their Zurich Team in a permanent role.
Position Summary:
The position is responsible for managing compliance tasks in the areas of AML/KYC, reporting to the Head of Compliance.
Key Tasks and Responsibilites:
- Advising front staff on compliance matters (KYC, AML, Tax compliance)
- Conducting Due Diligence checks and review on client files
- Performing transaction and sanctions monitoring checks
- Supporting the digitalization of banking processes
- Supporting Compliance projects (e.g. in the are of Crypto)
- Managing reporting activities
- Conducting spot checks on banking activities and processes
- Performing and preparing trainings on compliance matters
- Identifying compliance risks and developing mitigating measures
Requirements:
- degree in Law or Compliance studies
- At least 5 years experience in a compliance role in banking or finance industry
- Active interest in compliance, crypto
- Experienced skills in MS Office (Excel, Word, Access) for data analyses
- Dedicated and responsible personality with strong team-player attitude and analytical capabilities
- Results-oriented approach
- Ability to work under pressure, manage own goals and set up priorities
- Fluent in English, German, other languages a plus