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Compliance Officer – Zürich | JobRevolt

Über den Job

China Construction Bank opened its Zurich Branch in 2016, becoming the first Chinese bank in Switzerland and the only RMB clearing bank for Switzerland. We provide reliable, high-quality, and efficient financial services to Swiss companies with business relations in China and Chinese companies with business relations in Switzerland. Our bank employs approximately 45 professionals from diverse cultural and educational backgrounds.

Aufgaben

Conduct payment screening to prevent money laundering and sanctions violations in close collaboration with Operations officers and Relationship Managers.
Assist with the maintenance and further development of the branch's anti-money laundering and sanctions screening systems.
Review account-opening, anti-money laundering and know-your-customer due diligence documentation submitted by Relationship Managers for compliance.
Participate in general regulatory banking matters, and in the branch's compliance and legal projects.
Prepare and conduct KYC, anti-money laundering, sanctions and new-joiner training.
Assist with drafting and reviewing of contracts and other legal documents.

Profil

Bachelor's degree in Finance, Business Administration, Economics, Law or related field.
At least four years of practical experience at a Swiss bank in the area of anti-money laundering, know-your-customer due diligence, sanctions compliance, payment and client screening.
Solid knowledge of and experience with Swiss KYC and anti-money laundering regulations, particularly the Swiss banks' code of conduct with regard to the exercise of due diligence (CDB 20).
Solid knowledge of and experience regarding with Swiss and international sanctions frameworks and payment screening.
Strong analytical skills and excellent attention to detail.
Ability to work and solve problems independently, with a high level of accuracy and accountability.
Strong organizational and time-management skills, with the ability to manage multiple priorities.
Excellent verbal and written communication skills in English; is an advantage.
Team player with excellent interpersonal skills who enjoys working in a multicultural, international environment.

Rahmenbedingungen

Swiss work permit or EU/EFTA citizenship required.
Please send complete application (CV with photo, work certificates and diplomas) to China Construction Bank Corporation, Beijing, Swiss Branch Zurich, Head Human Resources, Beethovenstrasse 33, 8002 Zürich

Compliance Officer

Über den Job

Über den Job

Aufgaben

Profil

Rahmenbedingungen

Skills

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