Michael Page Suisse

Investment banking


Sr. compliance officer (m/f)

19 January Kanton Zürich, Zürich Perm

Global bank with offices in Zurich.

monitoring and investigating Fraud/Corruption related matters together with Legal, Compliance, Human Resourcesconducting and reporting the results of the Anti Fraud and ABC related controls in the context of the global Anti Financial Crime Control ProgrammeSupervision of Cross Border Banking activitiesInvestigation of breaches of legal and compliance matters

Exciting opportunity in a leading Bank

Great career opportunities

Degree in business administration or law or a successfully completed training with relevant appropriate professional qualificationGood knowledge of the relevant AML/Sanction, Embargo, Anti Bribery and Anti Fraud regulationAt least 2 to 3 years of relevant professional experience in a comparable position in the areas of AFC, ComplianceFluent knowledge of German and English (spoken and written)Working knowledge of MS Office Programs

Competitive package

Other Jobs Banking

Back to the list