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Compliance Officer

Job Reference: RS1107
 

Job Title: Compliance Officer

Location: Europe

Area: Other

Role: Legal, Other, Risk Management

Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Compliance Officer to join its team in Zurich.

Key Responsibilities / Tasks

  • Review and build on compliance policies and procedures, KYC management and Due Diligence analysis, conduct AML post-execution transaction investigations.
  • Identify and assess compliance risk operations.
  • Monitoring transactions and Investigate payments enquiries; Assist with risk monitoring processes and risk reporting.
  • Working as part of a team of 3 people covering all sides of compliance.
  • Report to Head of Compliance.

Key Qualifications / Experience

  • 3-5 years’ experience working in a compliance function within financial institutions, as well as a degree in Law.
  • Knowledge of banking regulations, particularly AML and sanctions, and specifically the Russian market.
  • Strong team-player with the ability to work under pressure
  • Fluency in English and Russian is mandatory
  • Located in Zurich, or willing to relocate to Zurich (Swiss/EU passport or valid work permit mandatory).

 

For all positions based in Switzerland, Redstone Legal, Risk & Compliance Search works with their licensed Swiss partner Accurity GmbH. All candidate applications are handled in accordance with Swiss law.

If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to luke@redstonesearch.com or submit your application through the Vacancy Form.

 

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