Compliance Officer FCC IKS
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field :
Position : Compliance Officer FCC IKS
Sector : Banking
Start Date : October 2024
Duration : 6 months
Utilization : 100%
Location : Zurich
Salary : CHF 140’000-160’000
Tasks
- Assess and improve the effectiveness of the FCC IKS to ensure it meets regulatory standards and best practices
- Collaborate with relevant departments to identify, document, and mitigate risks related to financial crime, including money laundering, fraud, and terrorist financing
- Lead the design and implementation of new controls or enhancements to existing controls within the FCC framework
- Prepare regular reports on the effectiveness of FCC controls for senior management and regulatory bodies
- Ensure that all operational controls are executed in accordance with established policies and procedures
Requirements
- Resident in Switzerland
- Fluency in English
- Min. 6 years’ of PQE in a compliance role within the banking or financial services industry
- Strong understanding of FCC regulations and internal control systems (IKS)
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth.
We provide competitive compensation and benefits, including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.
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