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Compliance Officer
Jetzt bewerben

For our banking client in Zurich, we are looking for a

(jr) Compliance Officer - Spanish OR Russian speaking

Start: ASAP

Duration: initial 3 months contract

Location: Zurich

In this project, you will be working on Risk Assesments for the Financial Crime Compliance team in a Swiss bank.

Essentials Skills and Qualifications:

  • At least 3 years of work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics
  • College or university degree (Bachelor or Master degree or equivalent) in areas like Political Science, History, Risk Management, Law, Business Administration or similar
  • Interest & passion for Compliance, risk topics and international political developments; affinity and knowledge of the international political developments is a key asset
  • Excellent Language Skills: English, Spanish or Russian; Any other language: German, Chinese, Arabic will be a plus
  • Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
  • Good analytical and investigative skills
  • High preference for local candidates

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

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