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Compliance Specialist – CHF75k – Zurich

  • Permanent - Full Time
  • Switzerland

Our client is a global bank, currently seeking a seasoned Compliance Specialist for their office in Zurich.

Your duties will include

  • Development and design of controls prior execution
  • Execution of controls or risk assessments
  • Initiation of remedial actions and tracking their timely resolution
  • collaboration with other risk control functions and competence centers
  • Partnership with client-facing staff and business support
  • Preparation of periodic management reports and assistance with regulatory reporting and inspection, as well as audit
  • Provision of expert guidance on the development of relevant policies and control documentation
  • Participation in Monitoring, Surveillance & Controls (MS&C) stream initiatives where required

The successful candidate will have 

  • Relevant compliance, regulatory or audit experience
  • Solid knowledge of regulatory requirements in the covered areas
  • Proven record-keeping abilities
  • Analytical skills to critically verify and challenge relevant documentation

In return 

This role offers a fantastic and challenging opportunity to become a part of an established company. Our client is committed to investing in their employee’s career development and offer many programs along with an attractive salary package and benefits package.

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