Compliance Officer, temporary
Switzerland - Zürich
Compliance
Corporate Center
Job Reference #:
198916BR
City:
Zürich
Job Type:
Full Time, Temporary / Contract
Your role:
Are you actively following regulatory developments in the area of Anti-Money Laundering (AML) / Know your Customer (KYC)? Are you interested in working in a global organization?
We are looking for someone like that who:
understands AML/KYC related regulation in Switzerland
understands the various AML/KYC processes of a Universal Bank
has a flair to interact with numerous stakeholders of various functions
is able to connect the dots in a meaningful manner
Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by
contributing to risk- and management reportings
re-designing of existing processes and tools
updating of existing policy documents and working instructions
representing Compliance in working groups
building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
Your team:
You would be part of the Compliance Key Processes team based in Zurich.
Your expertise:
– a degree in law, economics or equivalent
– experience in risk management, risk control, audit or compliance
– a good understanding of AML/KYC regulation in Switzerland
– excellent written and verbal communication skills in German and English (other languages are an asset)
– proactive, driven and committed team player
– analytic, with the ability to provide practical solutions for minimizing risks
– result-oriented and assertive (you don’t shy away from challenging situations)
– able to effectively interact with individuals from various backgrounds and hierarchy levels
About us:
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us:
Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.
Contact Details:
UBS HR Recruiting Switzerland
Disclaimer / Policy Statements:
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.