Senior Compliance Officer, Eastern Europe - Zurich

Job Description

Working for an international bank, our client is requiring a senior compliance officer to complement the Eastern European team in Zurich.
 

The main part of this role will be to provide legal advice to relationship managers regarding enquiries and investigations. Covering all aspects of compliance, KYC and anti money laundering you must have gained a minimum of 2 to 3 years banking experience.

Requirements

The ideal candidate will have a legal degree as well as some additional training as a lawyer is compulsory. An excellent knowledge of Russian language written and spoken as well as German and English languages. For further information please call Gina Le Prevost FRIC DipRP on 022 731 1290 or email your current cv and any relevant information to gina@ap-executive.com


AP Executive
3 Place des Bergues Geneva, 1201 Switzerland


Gina Le Prevost
gina@apgroupglobal.com
+41 22 731 1290

More info