Compliance Analyst

  • Switzerland
  • Negotiable
  • Contract
  • Discipline: Operations
  • Ref: 47816

Are you a Compliance Analyst?

 

Do you enjoy working in a financial environment?

 

Do you have exposure to topics such as client review, Compliance, and Risk Management?

 

If you do, then the role of a Compliance Analyst is the right fit for you!

 

Our client, who is one of the largest private banks in Switzerland is looking for a Compliance Analyst to join them on a 4 month basis for a dedicated project.

 

What they are looking for is an individual who will be a part of a taskforce who will cover 2 main layers of compliance.

 

First Layer is covering major individuals who are representing the risk and the second layer is related to the matches (meaning individuals) and the assessment of the materiality and relevance of the negativity for the Bank.

 

One additional part of the role would be to support the PMO when it comes to compliance progress tracking and reporting as well as to set up the project.

 

In order to be successful in this role you would need to have an exposure to financial industry and compliance along with knowledge of screening such as sanctions and client reviews. Furthermore, additional knowledge of Media Screening or World Check would be a huge asset for the client.

 

Working language for this position is English and knowledge of French, German, Arabic or Russian would be a huge plus.

 

This is 100% workload role and the place of work is Downtown Zurich. Hybrid model does apply as well.

 

For additional details about this Information Compliance Analyst role or any additional Information Compliance Analyst roles i have please reach out Via:

 

vuk.susa-stupar@nicollcurtin.com

 

+41435082671

Apply for this job

We are an inclusive organisation and actively promote equality of opportunity for all with the right mix of talent, skills, and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.

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