Senior Legal Manager - Schweiz

One of my clients in Zurich area is looking for a Senior Compliance Officer to reinforce their department. They are looking for someone who has at least 5-6 years of experience in Financial Crime (KYC & AML). A good candidate would be a German speaker with good knowledge of MiFID 2.

My client has a very good reputation in Switzerland, and they are impacting the Private Banking industry on a daily basis, however, they are still small in the sense that they invest a lot in their employees and provide unique training and development programmes, an opportunity for an experienced Compliance Officer to sharpen their skills and knowledge before taking on a Leadership position.

Please take a look on the JD below, and contact me as soon as possible if you believe you are the right talent for this job, my name is Ghazi Ben, I'm a specialist Recruiter in Financial Crime and here are my contact details:

-My email: B.Ghazi@nonstop-recruitment.com

-My phone number: + 41 435 080 817 (internal dial: 3343)

The Job Description:

-Giving general legal advice to the front units
-Covering compliance issues for Wealth Management
-Anti Money laundering, KYC
-MiFID II implementation, and Ensuring compliance with laws, regulations, guidelines and directives, and conducting compliance training to other colleagues.

NonStop Finance is a niche Banking & Financial Services consultancy focused on the recruitment of mid to senior level risk, compliance, financial crime, transformation and accounting professionals in the financial centres of Europe.

Swiss-headquartered with fully licenced and staffed offices across Europe, we are renowned for professionalism, unrivaled industry knowledge and extensive candidate networks.

The service our multinational, multilingual teams provide is underpinned by an in-house Quality Assurance team, something unique in our industry.