{"id":1940,"date":"2022-03-09T05:47:39","date_gmt":"2022-03-09T05:47:39","guid":{"rendered":"https:\/\/staging.imanilahost.com\/systemrs\/?p=1940"},"modified":"2022-03-09T09:21:42","modified_gmt":"2022-03-09T09:21:42","slug":"senior-compliance-specialist-zurich-switzerland","status":"publish","type":"post","link":"https:\/\/staging.imanilahost.com\/systemrs\/2022\/03\/09\/senior-compliance-specialist-zurich-switzerland\/","title":{"rendered":"Senior Compliance Specialist &#8211; Zurich Switzerland"},"content":{"rendered":"\n<p>Our financial client in Zurich is seeking a Senior Compliance Specialist to join their Zurich Team in a permanent role.<\/p>\n\n\n\n<p><strong>Position Summary:<\/strong><\/p>\n\n\n\n<p>The position is responsible for managing compliance tasks in the areas of AML\/KYC, reporting to the Head of Compliance.<\/p>\n\n\n\n<p>Key Tasks and Responsibilites:<\/p>\n\n\n\n<ul><li>Advising front staff on compliance matters (KYC, AML, Tax compliance)<\/li><li>Conducting Due Diligence checks and review on client files<\/li><li>Performing transaction and sanctions monitoring checks <\/li><li>Supporting the digitalization of banking processes<\/li><li>Supporting Compliance projects (e.g. in the are of Crypto)<\/li><li>Managing reporting activities<\/li><li>Conducting spot checks on banking activities and processes<\/li><li>Performing and preparing trainings on compliance matters<\/li><li>Identifying compliance risks and developing mitigating measures<\/li><\/ul>\n\n\n\n<p>Requirements:<\/p>\n\n\n\n<ul><li>degree in Law or Compliance studies<\/li><li>At least 5 years experience in a compliance role in banking or finance industry <\/li><li>Active interest in compliance, crypto<\/li><li>Experienced skills in MS Office (Excel, Word, Access) for data analyses<\/li><li>Dedicated and responsible personality with strong team-player attitude and analytical capabilities<\/li><li>Results-oriented approach<\/li><li>Ability to work under pressure, manage own goals and set up priorities<\/li><li>Fluent in English, German, other languages a plus<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Our financial client in Zurich is seeking a Senior Compliance Specialist to join their Zurich Team in a permanent role.<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[135,35,144,141],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/posts\/1940"}],"collection":[{"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/comments?post=1940"}],"version-history":[{"count":1,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/posts\/1940\/revisions"}],"predecessor-version":[{"id":1941,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/posts\/1940\/revisions\/1941"}],"wp:attachment":[{"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/media?parent=1940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/categories?post=1940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/staging.imanilahost.com\/systemrs\/wp-json\/wp\/v2\/tags?post=1940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}