Senior Legal/Compliance Officer | Leading Wealth and Asset Management Group – Zurich recruitment
Senior Legal/Compliance Officer | Leading Wealth and Asset Management GroupZurich, SwitzerlandSalary: 120,000 CHF – 160,000 CHFOther benefits: Executive level benefits package, stock options, car and housing allowance.Relocation will be provided (if required).A leading Wealth and Asset Management Group is looking for a Senior Legal/Compliance office to support the risk team over transaction processes and counterparties. The firm is investing a large percentage of its 2012 budget on its legal and compliance sector due to the regulatory changes and have made it very clear that this is a division Read more […]
Senior Legal / Compliance recruitment
Senior Legal / Compliance OfficerYour 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 activitiesImprove global compliance practices in the branch by designing new procedures, instructions and documentationsSupport Risk management over transactions process and counterparties (Fraud detection…)Anti Money Laundering actionsIssue documentation to be delivered to internal and external auditorsOur ideal candidate must have the following background and abilities:At Read more […]