Senior Legal and Compliance Officer – Switzerland recruitment

Normal
0

false
false
false

EN-GB
X-NONE
X-NONE

MicrosoftInternetExplorer4

/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-priority:99;
mso-style-qformat:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman","serif";}


Our client is a top-tier Swiss bank currently looking for a high-calibre compliance specialist with 5-10 years experience. As a well established name, the client offers an excellent opportunity to join their expanding team. As a successful candidate you should have a focus on general compliance in private banking and be senior enough to be a sound decision-maker. The ability to speak both German and English is vital as well as a Swiss Law degree.

This is an excellent opportunity to join an organization where you will be part of an entrepreneurial and idea driven team. You should be fully qualified and highly personable to apply for this position.

The team is seeking someone enthusiastic and motivated to come in and hit the ground running and take a lead in projects for 2012. Ideally you will have experience working in a compliance team, however they are willing to consider candidates from a purely legal background if you would like to re-direct your career path and have the potential to work in a compliance environment. This role is a great opportunity to work in a growing bank with a fantastic reputation.

Profile requirements:-

5-10 years experience in a Swiss private bank/ Swiss legal institution

In depth knowledge of AML, KYC, due diligence and transaction practices.

A degree in Law/Business Law from a Swiss institution

Fluent English and German abilities, both speaking and writing.

Good IT skills (MS-Office, Avaloq.)

Interviews will begin in early April and a highly competitive package is on offer.

For more information please forward a Microsoft Word copy of your CV to:-

finance@dsjpartners.com    +442077472110    www.dsjpartners.com