Michael Page Suisse

Investment banking


Interim compliance officer (m/f)

16 October Kanton Zürich, Zürich Temp

International Bank with local offices in Zurich

Client documentation reviewsImproving documentation standards across private banking teamsEnsure appropriate Customer Due Diligence documentation is on fileRespond to ad-hoc requests of Relationship Management teamTrain and advise the RM team on compliance issuesCheck the documentation prepared by RM and raise any existing issues with Team Head

International company- great work environment

Experienced German speaking compliance officer

Relevant education (completed bank apprenticeship with corresponding further education or a degree in law / business economics, CAS in compliance nice added benefit)Minimum of 2-3 years' private wealth management experience, in a Client Facing / Risk / Compliance functionSound knowledge of the Swiss regulatory environment and client documentation standards (AML regulations)Detailed knowledge of Customer Due Diligence requirementsSound organisational skills and excellent attention to detailAbility to complete high volumes of client files to a good standardStrong Microsoft Office skills, including PowerPoint and ExcelFluency in German(for non native C1 minimum) and EnglishVery good inter-personal skillsAbility to work under pressure

Competitive salary and great and international work environment

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