Senior Legal / Compliance recruitment
Senior Legal / Compliance Officer
Your responsibilities will therefore include, but are not limited to:
- Ensure the bank is running according to Swiss laws and regulations and anticipate any change in the legal frame which could impact activities
- Improve global compliance practices in the branch by designing new procedures, instructions and documentations
- Support Risk management over transactions process and counterparties (Fraud detection…)
- Anti Money Laundering actions
- Issue documentation to be delivered to internal and external auditors
Our ideal candidate must have the following background and abilities:
- At least 6 years practical experience in Compliance in Switzerland with good knowledge of all relevant Swiss regulations
- Able to operate in a complex organization and with rapidly changing regulatory environment
- Good Team Spirit skills
- Fluent in English and German. French will be an asset
Robert Walters is one of the world's leading specialist professional recruitment consultancies with 46 offices spanning 22 countries. On behalf of a Tier 1 Bank, we are currently looking for a Senior Compliance Officer in Zurich to supervise Corporate and Investment Banking activities:
October 21, 2011
• Tags: Commercial Banking careers in the Switzerland, Compliance recruitment, Senior Legal • Posted in: Financial