Michael Page Suisse

Investment banking


Compliance officer - trusts (m/f)

07 July Kanton Zürich, Zürich Perm

Our client has long standing history, they have an international presence and a dynamic environment.

Reporting to the Head of Compliance your main responsibilities will be:Monitor compliance with regulations and internal policies applicable to the wealth advisory and trust related activities (including admin services provided to legal entities)KYC review and monitor risk related transactionsDevelop new guidelines if required to meet legal and regulatory requirementsReview and provide compliance risk assessments in connection to new or existing structuresProvide training to employees in respect to compliance mattersPrepare regular compliance reports to Group Compliance, Audit and Risk and Board of DirectorsPerform other job-related duties assigned

Flexible structure, long lasting history. International environment

Good opprotunity for a Trust Compliance Officer strong in AML and CDB 16

At least 5 years of experience working in Compliance within the wealth management / trust field

Strong knowledge of AML and CDB 16 are a must

Very good knowledge and experience of wealth advisory (especially provision of administrative and services to legal structures, trusts, foundations etc)

Excellent analytical skills and the ability to deal with complex issues

Fluent in English, ideally Spanish, French or German as an additional language

Hands on, team player, flexible attitude

Very good communication skills and the ability to work across departments with several stakeholders

Very good opportunity to be part of a solid compliance team in the city of Zurich