Projektmitarbeiter für Compliance-Projekte (m/w) recruitment
Für unseren Kunden suchen wir einenProjektmitarbeiter für Compliance-Projekte (m/w)zur Festanstellung in der Region ZürichReferenznummer: 192153/11Ihre Aufgaben: • Projektmitarbeit und teilweise Leitung im Compliance-Umfeld im Privatebanking-Bereich • Realisierungsbegleitung, Einführungen oder Optimierungen im Compliance, Durchführung von Strategien, Konzepten, Beschaffungen • Projektmitverantwortung beim Kunden und gegebenenfalls fachliche Führung allfälliger weiterer Mitarbeiter im ProjektIhre Qualifikationen: • Fundierte breitgefächerte Berufserfahrung im Privatebanking-Umfeld Read more […]
Junior Compliance Officer (m/w) recruitment
Für unseren Kunden suchen wir einenJunior Compliance Officer (m/w)zur Festanstellung in der Region Zürich Referenznummer: 188739/11 Ihre Aufgaben:Verstärkung und aktive Mitarbeit im vielfältigen Aufgabenbereich in der Legal- Compliance-AbteilungMitarbeit als Junior Compliance Officer im GeldwäschereibereichInsbesondere Betreuung der Geschäftsbeziehungen und Transaktionen mit erhöhten RisikenÜberprüfen und unterstützen der operativen Einheiten hinsichtlich der Einhaltung geldwäschereirechtlicher BestimmungenBeantwortung richterlicher Editionsverfügungen und datenschutzrechtliche Read more […]
Regulatory Affairs Lawyer recruitment
87623BRA high degree of interest and knowledge in financial market regulation and supervision as well as relevant legislation and legislative processes, in particular on the EU and international level, excellent analytical and communicative skills orally and in writing; networker and team player in an international environmentRegulatory Affairs LawyerWhose main duties include: Screening and analysis of developments of legislative and regulatory developments and proposals relating to the financial markets, with a focus on international and European developments, legal analysis and drafting of legal Read more […]
Compliance Officer (m/f) recruitment
For a famous private bank, we are looking for aCompliance Officer (m/f)for a permanent position in Geneva Reference number: 189344/7 Your Duties:Assist the business management in the development of policies and procedures designed to achieve and ensure compliance with firm and regulatory requirementsProvide clear advice on the application of local Swiss and firm policyLiaise with internal and external auditors and manage responses and action compliance issues raised in reportsWork with business management to identify the training needs of front office and other staff and assist with designing Read more […]
Legal Counsel recruitment
As a qualified legal professional, your duties will include to give advice and guidance to Swiss companies and business and operations. You will help manage risks and support on projects, transactions, outsourcing and supply agreements.For this challenging role, the ideal candidate should have the following background and abilities:Qualified to practise law (BAR admitted)More than 5 years post qualification experience2-4 years experience working in a law companyExperience in Swiss law and regulationGood knowledge of reinsurance law, corporate law and corporate governance Fluent in English and GermanThis Read more […]
Commodity Trade Finance Lawyer recruitment
This team provides legal advice and support to front-units of the Bank’s business divisions Retail Corporate and Wealth Management with respect to tailor-made financings and transactions booked in Switzerland.The team, as a whole, not only advises and supports the bank’s corporate banking units but also its structured credit wealth management and its trade finance units. It not only deals with internal partners but also directly with clients or external lawyers when negotiating the contractual arrangements that often comprise cross-border and complex security aspects.Main responsibilitiesThe Read more […]
Anti-Money Laundering Officer – Russian Markets Knowledge recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank to help promote a proactive compliance culture within the firm. Duties Include: •Review accounts where transactional activity falls within a set of criteria used to spot eventual money laundering activity or finance of terrorism.•Conduct the department’s anti-money laundering training schedule. •Monitor changes to Read more […]
Junior Compliance Officer – Wealth Management recruitment
Junior Compliance Officer – Wealth Management86529BRIn order to strengthen our team of 16 compliance officers, responsible for the Wealth Management Swiss Bank, we are looking for a new colleague for the role ofJunior Compliance OfficerIn this role you are responsible for ensuring compliance with the current legal and regulatory standards. These responsibilities include advising management as well as client advisers, identifying and analyzing unusual business relationships as well as carrying out risk assessments. Further responsibilities include the training of client advisers and participating Read more […]
Legal Counsel (Zurich) recruitment
This challenging and rewarding job will enable the successful candidate to gain a deeper insight into the legal and financial field.As Legal Counsel, your work will be primarily focused onDrafting, negotiating and examining agreements and contractsProviding different business units with legal advice and supportProcessing of daily legal business of a Swiss asset manager of a collective investment schemes.Monitoring of regulatory developments and analysis of their impact on the business (e,g UCITS IV, UCITS, AIFMD, MiFID II and FACTCA)Dealing with legal and regulatory issues such as investment products Read more […]
Senior Compliance Officer – PB recruitment
Our client, a prestigious Private Bank with several international entities, is looking to expand its Legal Compliance team in Zurich. The role reports directly to the Head of Legal Compliance and you will be part of a team of Senior Compliance Specialists.The Compliance team acts as Advisors to the Front and works in close cooperation with the business. The role encompasses all areas of Private Banking Compliance, being AML, KYC, PEP, CDB, Suitability, Investment Trading and External Asset Management. You stay abreast of regulatory developments and ensure the business fully complies with regulations Read more […]