Compliance Officer (m/f) à Baar

Compliance Officer (m/f) Baar

À propos de notre clientOur client is a global bank with offices in Zurich.Description du posteLead and further develop the Group's compliance programme across the various jurisdictions in which the Group operatesProvide efficient and effective compliance advice and support to senior management, in particular to the local compliance officers in these companiesMonitor and analyze high risk transactions and customersDevelop and implement employee compliance training to embed the Group's Code of Conduct across the GroupIdentify and monitor the emerging regulatory landscape as to Compliance related topics and keep senior management apprised of these developments on topics such as Financial Crime Compliance, KYC, Anti-money laundering etc. that could impact the Group and develop or update Corporate policies as appropriateWorking with internal and external auditors as ...

Voir l'annonce complète à l'adresse suivante :

https://www.jobeo.ch/115462-compliance-officer-m-f-baar?utm_source=joomil.ch&utm_medium=referral

<a href='https://www.jobeo.ch/115462-compliance-officer-m-f-baar?utm_source=joomil.ch&utm_medium=referral' rel='nofollow' target='_blank'>Annonce originale</a>