Private Banking Compliance Officer Russia, Central & Eastern Europe

elouisehetrick
  • Post Date: December 16, 2021
  • Applications 0
  • Views 413
Job Overview

Member of PB Compliance team acting as dedicated center of competence and Compliance contact for Russia, Central & Eastern Europe

Support Relationship Managers and Management in the implementation and supervision of Compliance issues

Perform client onboarding reviews including assessment of KYC, client storyline, flow of funds, CDB, as well event triggered KYC reviews

Conduct internal investigations in collaboration with other specialist departments and Business Management

Follow up on outstanding onboarding issues/escalations

Identify and investigate serious cases of non-compliance

Provide training and training materials in connection with Compliance topics

Support internal Compliance projects

Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services

Master’s degree in law / business administration, postgraduate studies in Compliance Management or equivalent

2 – 5 years of experience in Private Banking Compliance

Knowledge of the Swiss regulatory environment and client documentation standards

Sound knowledge of the region Russia, Central & Eastern Europe in particular

Fluent in English, Russian and/or Ukrainian

Strong personality with good organizational and operational skills and ability to work under pressure

Strong sense of integrity and discretion

Excellent communication skills

Independent, efficient and meticulous work method

Solution oriented

Good knowledge of MS Office and IT flair

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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