Human Resources Consultants - Consultants en Ressources Humaines


Compliance Officer
An international banking institution based in Zurich is looking for a qualified

Compliance Officer

 
Responsibilities:
  • Maintaining and updating compliance procedures.
  • Liaising with management committee and compliance committee.
  • Exposure to anti money laundering procedures and duties.
  • Coordination of business development and product management's needs in relation to compliance.
  • Liaising with Swiss authorities and internal and external auditors.
  • Coordination and monitoring of any legal/or binding duties with third parties.

Profil:
  • Master of law or equivalent education.
  • A minimum of 3 years experience as Compliance Officer in the Financial Services Industry if possible with an institutional context.
  • Profound knowledge in dealing with management committees, clients, authorities, auditors, etc.
  • Excellent English skills, good German knowledge is an asset.
  • Result and solution oriented, teamplayer.
Peter Wilhelm
Wilhelm Consulting
Rue de la Croix-d'Or 17A
Case postale 3772
1211 Genève 3
Tel +41 (022) 781 27 77
Fax +41 (022) 781 12 94

Email: info@wilhelmconsulting.ch