Nos services
Private Banking Compliance Officer Middle East, Africa &
Asia
Zurich, Suisse
Job Type
Full Time
About Us
Arc Vermeil is an international recruitment firm specialized in placement of executives and managers in the financial services Industry. Our agengy had been mandated on the following job
About the Role
Member of PB Compliance team acting as dedicated centre of competence and
Compliance contact for Middle East, Africa & Asia
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
Requirements
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 Middle East and Africa in particular
Fluent in English, knowledge of further languages is an advantage (in particular
Arabic)
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
