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Compliance Officer

Compliance Officer

  • Location

    Zurich, Switzerland

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    130000

  • Contact:

    Gary Robertson

  • Contact email:

    gary.robertson@jcwresourcing.com

  • Job ref:

    63291

  • Published:

    about 2 months ago

  • Expiry date:

    2021-01-06

  • Consultant:

    #

My client are looking for a compliance candidate to join their team in Zug. The team provide advice to clients around various compliance topics, predominantly within the financial crime space. 

Essential requirements to be considered:
Fluency in German and English 
At least 3 years AML experience in the Swiss market 
Experience onboarding and remediating various client types such as trusts, complex funds, and SPV's 
A degree in a relevant field (ideally Law) 

To apply, please send your CV to gary.robertson@jcwresourcing.com

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements. We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.