6 Jobs für Credit Operations & Monitoring Officer in Schweiz
Compliance officer
Gestern
Job angesehen
Arbeitsbeschreibung
Randstad Svizzera SA
For a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and detail-oriented professional to join their team. This role offers a diverse range of responsibilities, providing crucial support across various departments.
Key Responsibilities:
- Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues.
- Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate documentation.
- Perform comprehensive sanctions, AML, and compliance screenings of counterparties and vessels, providing essential support to the Legal department.
- Prepare and review Non-Disclosure Agreements (NDAs) with meticulous attention to detail.
- Establish and maintain accurate counterparty files within the designated internal database and document management system.
- Liaise effectively with banks, completing necessary forms and agreements for account openings and other activities, as well as supplying internal information and documentation upon request.
- Manage the end-to-end process of preparing documentation for international calls for bids.
- Serve as a key point of contact with a variety of external stakeholders, including consultants, local institutions, lawyers, notaries, and agents, both within Switzerland and internationally.
- Provide general administrative support to various departments, contributing to the overall efficiency of the organization.
- Offer assistance to traders regarding specific IT platforms, ensuring smooth operational processes.
- Coordinate logistical tasks such as couriers, video calls, and other operational requirements.
- Act as a reliable back-up resource for other team members, ensuring seamless team functionality.
- Fluent proficiency in English is essential.
- Demonstrated excellent PC skills, with a strong command of the Microsoft Office Suite.
- Proven ability to maintain composure and perform effectively under pressure and in stressed situations.
- Exceptional interpersonal skills, characterized by flexibility, the ability to multitask efficiently, patience, and diplomacy.
- A proactive and open-minded approach to embracing new tasks and projects.
- A minimum of 5 years of relevant professional experience.
- A legal-related degree is required.
Branche: Anderes
Funktion: Anderes
Compliance Officer
Vor 7 Tagen gepostet
Job angesehen
Arbeitsbeschreibung
- Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
- Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
- Treatment of corresponding bank applications from an AML and/or sanction perspective;
- Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
- Advise and assist the Front Office on AML issues.
- Minimum 3 years of experience in a similar position
- Good analytical and organizational skills
- Fluent French and English
- Good knowledge of Excel
- Swiss resident
You will work on a specific project and have a versatile role.
Senior Compliance Officer
Heute
Job angesehen
Arbeitsbeschreibung
Senior Compliance Officer (M/F)Responsibilities:
- Onboarding and account opening- Second level of control of High Risk Transactions alerts under AML perspective- Review of RM explanations on AML Alerts declarations- Second level of control of transactions under national and international sanctions or embargoes- Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages- Checking updates on Swiss sanctions lists;
Uploading of sanctions lists on a weekly basis- Management of blocked accounts- Management of daily operations on blocked accountsProfile:
- Certification:
Law, finance, economy Experience- Years of experience:
7-10 - Experience in private banking, in Switzerland in a Private Bank in a Compliance environment :
MANDATORY- Language :
English and French fluent - Generalist Compliance profile is strongly preferred.Don't wait any longer and apply online !We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.Please check our website :
jpid3c5581ea jpit0937a jpiy25a jid3c5581eafr jit0937afr
Senior Compliance Officer
Heute
Job angesehen
Arbeitsbeschreibung
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.
For one of our clients, a Private Bank, we are looking for a skilled:
Senior Compliance Officer (M/F)
Responsibilities:
- Onboarding and account opening
- Second level of control of High Risk Transactions alerts under AML perspective
- Review of RM explanations on AML Alerts declarations
- Second level of control of transactions under national and international sanctions or embargoes
- Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
- Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
- Management of blocked accounts
- Management of daily operations on blocked accounts
Profile:
- Certification: Law, finance, economy Experience
- Years of experience: 7-10
- Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY
- Language : English and French fluent
- Generalist Compliance profile is strongly preferred.
Don't wait any longer and apply online !
We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.
Please check our website :
jpid3c5581ea jpit0937a jpiy25a jid3c5581eafr jit0937afrCompliance Officer (a)
Vor 3 Tagen gepostet
Job angesehen
Arbeitsbeschreibung
Sie sind ein Fachmann im Export / Aussenhandel und möchten Ihre Erfahrung im Bereich Trade Compliance einsetzen? Dann bietet Ihnen unser Kunde in der Region Thun eine spannende und abwechslungsreiche Möglichkeit.
Sie sind für die Trade Compliance zuständig.
- Entwicklung und Umsetzung eines effektiven CMS-Programms
- Sicherstellung der Einhaltung der gesetzlichen Bestimmungen und Befolgung der internen Richtlinien
- Identifizierung potenzieller Risiken
- Proaktive Prüfung von Prozessen, Praktiken und Dokumenten
- Klassifizierung und Tarifierung der Produkte
- Freigabe von Belegen nach Sanktions- und Embargolistenprüfung
- Bearbeiten entstandener Compliance Fälle
- Beratung, Schulung und Training von Mitarbeitenden
- Periodisches Reporting an den Verwaltungsrat und die Geschäftsleitung
- Direkte Kontaktperson zum SECO
Branche: Herstellung
Funktion: Projekt/Programm Management
Stellenprozent: 100%
Führungsperson: Nein
Anstellungsart: Festanstellung
Karrierestufe: Angestellte/r
Schul- / Studienniveau: Höhere Berufsbildung: BP / HFP / Höhere Fachschulen HF
Sie haben eine abgeschlossene Weiterbildung im Bereich Export / Aussenhandel.
- Mehrjährige Erfahrung im Bereich Trade Compliance
- Berufserfahrungen im Import und in der internationalen Beschaffung sowie im Zollwesen
- Rechtliche und moralische Integrität
- Fundierte Kenntnisse in der Umsetzung und Pflege von ISO-Zertifizierungen
- Selbständige und lösungsorientierte Arbeitsweise
- Teamfähigkeit und Zuverlässigkeit
- Gute Deutsch- und Englischkenntnisse
AUF SIE WARTEN
- Eine abwechslungsreiche und herausfordernde Tätigkeit
- Ein modernes Arbeitsumfeld mit neuesten Technologien
- Attraktive Vergütung und Sozialleistungen
- Möglichkeiten zur beruflichen Weiterentwicklung
- Ein kollegiales und unterstützendes Team
Spricht Sie diese Arbeit an? Dann bewerben Sie sich jetzt und werden Teil des motivierten Teams!
Ich freue mich auf Ihre Bewerbung. Gerne stehe ich Ihnen auch bei Fragen zur Verfügung und erzähle Ihnen mehr über das spannende Angebot mit interessanten Möglichkeiten.
Kontaktieren Sie mich über oder unter .
Senior compliance officer
Vor 25 Tagen gepostet
Job angesehen
Arbeitsbeschreibung
- Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
- Act as primary liaison with regulatory bodies;
- Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
- Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
- Prepare and submit required compliance reports and fillings in a timely manner.
- Minimum 5 years of experience in compliance
- Excellent knowledge of the regulatory framework
- Bilingual in English
You will join a stable working environment with, offering flexibility.
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