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Compliance Officer in CEE (m/f/d)

Industry
Banking and Finance
Area
Legal and Compliance

Project info

  • Period
    16.10.2023 - 31.03.2024
  • Capacity
    from 90%
  • Daily rate
    1050 - 1260€
  • Location
    Zürich, Switzerland
  • Languages
    Essential:
    • English
      (Advanced)
      ,
    • Russian
      (Advanced)
    Desirable:
    • German
      (Intermediate)
  • Remote
    up to 20%

Description

For our client, a private bank in Zurich we are looking for a Compliance Officer.

  • Revision of Due Diligence and KYC files of new high-risk clients
  • Sanctions assessments
  • General support of client lifecycle teams, focus CEE markets

Requirements

  • Strong knowledge of compliance topics (including Sanctions) and ability of their application
  • Market knowledge, with particular focus on CEE/Central Asia private and corporate clients
  • Compliance KYC and Risk mitigation Know How
  • Track record of experience as a Compliance Officer preferably for high-risk clients
  • Robust, pragmatic, and solution-oriented mindset
  • Self-directed and precise worker