Junior Compliance Specialist
Junior Compliance Specialist
Experis is the global leader in professional resourcing and project-based workforce solutions.
Overview of contract:
On behalf of our client, a large bank in Switzerland, we are looking for a Junior Compliance Specialist to play a critical role in ensuring that the bank adheres to all relevant regulatory requirements and internal policies. This position involves monitoring, reviewing, and analyzing compliance issues within the bank, providing guidance on regulatory matters, and implementing effective compliance programs to mitigate risk.
Location: Zürich
Start date: ASAP
End date: 31.12.2024
Main responsibilities:
- Review alerts, check with our client database and other tools, and assess if these are true matches.
- Justify and document respective assessments.
- Collaborate with partners across the 1st and 2nd lines of defense when additional support is needed.
Your Skills:
- Previous minimal experience in Compliance, Risk Management, KYC profiling/screening preferred; Relationship Manager supporting functions are also feasible.
- Ability to work autonomously and with a diligent attention to detail; team player.
- Strong analytical and logical thinking skills; applying common sense.
- Ability to interpret an extensive amount and variety of data, establish facts, and draw valid conclusions.
If you are interested in this opportunity, we look forward to receiving your CV, or if you have any questions, contact Antonio Lewis on +41 44 229 99 36 or Write an email.
If you are interested in other opportunities that Experis are recruiting for, please click on the link https://www.experis.ch/experis-zurich.
Take the next step and send us your CV and contact phone number on which we can reach you during working hours.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.