Compliance Support

Compliance support vacancy for a globally operating Zurich based company in the Banking sector.

Your tasks:

• Reviewing alerts and conducting thorough checks using client database and various analytical tools to identify true matches
• Checking for true matches and assessing the materiality and relevance of the negativity
• Justifying and meticulously documenting assessments to ensure compliance and accuracy
• Collaborating effectively with partners across the 1st and 2nd lines of defense to seek additional support when needed
• Performing sample checks for false match discounted hits to determine if discounting rationale is understandable for third party

Your experience/knowledge:

• Proven experience in Compliance, Risk Management, KYC profiling, or screening
• Strong understanding of banking operations, regulations, and current industry trends
• Language skills: English – fluent; Arabic, Russian, Hebrew, or Chinese would be advantageous

Your soft skills:

• Excellent comprehension skills with attention to detail
• A high degree of self-organisation and time management
• Analytical and solution-orientated thinking

Location:              Zurich, Switzerland
Work setting:        Hybrid
Sector:                 Banking
Start:                    11/2024
Duration:              06MM+
Workload:             100%
Ref.Nr.:                 BH 22217

Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.